People are being cheated in a new way. In which the fraudsters call and say 'Money has been transferred to your account by ...

There’s a good chance you or someone you know has fallen victim to a financial scam and lost money as a result. Check Out: 6 Things the Middle Class Should Sell To Build Their Savings For You: 6 ...

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.

The U.S. Marshals Service issued a warning Tuesday about imposter scams targeting individuals with claims that those targeted ...

Police in 10 countries have arrested 281 people they suspect of carrying out large-scale money-transfer scams. The FBI co-ordinated the raids over several months against groups of people suspected ...

January 31, 2025 – Ventura County Sheriff's Office officials report that there have been several reports of scammers using ...

Beware of transfer scams: Never send money via wire transfer, crypto or gift cards in response to unsolicited calls or emails. Your bank or the government will never ask you to transfer funds to a ...

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 - ...

Scam victims have been given new protections under reforms that require banks to refund most account holders if they lose money to fraud. Previously, it was up to banks if they refunded customers ...