Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...

After losing her life savings in a targeted fraud scheme, an Olympia woman testified in support of a bank safety bill on Feb.

they will be able to get their money back.” Mandatory rules came into force in October, requiring banks to reimburse victims of bank transfer scams. Under the new protections there is an £ ...

Fraud solicitors have issued a warning about the rise in scams, where criminals pose as banks' fraud departments to panic ...

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.

OLYMPIA, Wash. — After a stellar career as a social worker and mental health program manager for the state of Washington, 73-year-old Barb Putnam, of Olympia, has lost the majority of her life savings ...

Fraud comes in many forms, and one way scammers take advantage of people is through their loneliness. Rebecca Lewis, a sales manager with Arvest Bank, said romance scams are a type of imposter scheme.

If you want to use chargeback to get your money back after a scam, this letter template could help. A bank transfer scam, also known as an authorised push payment (APP) scam, occurs when you - ...

A possible money mule scam has escalated to threats against the safety of a Caledon resident. The scam started when the resident responded to a social media advertisement offering payment in exchange ...