Here's What Really Happens When You Withdraw $10,000 From Your Bank Account
A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.
Scammed, then scammed again: Lehigh County man loses life savings in wire transfer schemes
A Lehigh County man was a victim of a wire transfer scam and a romance scam. Now, he's working to ensure there are more ...
5 Europeans, in the country illegally, stole funds meant for low-income L.A. families, U.S. says
Five men were arrested in L.A. on suspicion of using counterfeit EBT cards to withdraw funds intended to provide food and aid ...
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Five arrested for handling money stolen by cyberfraud
Rajkot: Five Ahmedabad residents, who allegedly facilitated transfers of money siphoned off in cyberfraud, were arrested by Rajkot cybercrime police. Police zeroed in on the accused while ...
Don't fall for this street phone scam that's conning people out of their savings
A street phone scam defrauded people in New York City of over $76,000 last year. Find out how it works and how to avoid it.
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Is sending cash in the mail legal? Here's what the US Postal Service says
Sending a birthday card or other gift? Here's what the U.S. Postal Service says about the legality of sending cash in the mail.