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.

With more than 434 million users and counting, PayPal is an attractive target for scammers. Many online scams that involve payment apps—including Cash App, Venmo, and Zelle—bank on the fact that users ...

The Iowa Department of Insurance and Financial Services brought its educational roadshow to Iowa City Thursday, trying to arm Iowans, especially seniors, with t ...

The district says scammers are contacting students directly through social media, email or text message and promising ...

The recipient of a recent scam call didn’t buy that the caller was a sergeant in the sheriff’s office for a number of reasons ...

Charles Carrier agreed to plead guilty to one count of felony wire fraud that carries a potential 20-year prison sentence.

Protect your money and personal information by learning how to identify and avoid widespread scams on payment apps like Venmo ...

The scammer instructed the 73-year-old Lakeville woman not to answer any phone calls, including from family, police said. How ...