Commercial litigators who represent financial institutions should understand Article 4A of the Uniform Commercial Code (UCC), which governs funds transfers, including the fundamentals of funds ...

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 ...

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 ...

Howell police are urging residents to contact them if they have any information after an incident left one victim out $35,000.

The answer (sadly) isn't as straightforward as one might expect, so, Spokeo takes a look at the legality (and potential ...

Witness the most recent pardon issued by President Donald Trump. This week, he granted a full pardon to Todd and Julie Chrisley, the reality television stars who were convicted in federal court of tax ...

Many of the scams I write about are increasingly high-tech, such as those powered by Artificial Intelligence or that ask for ...

Warning signs of HELOC fraud include unfamiliar transactions, missing statements or sudden increases in your HELOC balance or ...