In one case, a local resident selling farm equipment online received a check for more than the agreed amount. The scammer asked him to forward the extra funds to a woman in Virginia. After the check ...

PIB Fact Check has issued warnings about two prevalent scams targeting Indian bank customers. One involves fraudulent ...

P2P payments make sending money fast and easy. Learn how they work, their security features, benefits, and the best platforms ...

Student loan borrowers need to watch out for several red flags of a scam as they try to juggle paying their bills.

The scammers' reach could extend across Florida and throughout the United States, according to new court records.

US and Iraqi authorities revealed a complex scheme involving prepaid cards that funneled illicit funds to Iranian-backed ...

This year alone, Ukrainian scammers have defrauded people out of more than 8 billion forints (nearly 20 million euros).