Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...

Law enforcement agencies are working with banks and tech firms to detect and prevent fraud early. Aggarwal adds, “Public awareness is also conducted so that people who become mules face heavy fines, ...

Arvest Banks shares tips to avoid romance scams with Shelby and Gary. As Valentine`s Day approaches, it`s a good time to talk ...

A possible money mule scam has escalated to threats against the safety of a Caledon resident. The scam started when the ...

Scammers, in two separate instances, convinced Ed Hayduk to wire transfer more than $70,000. Now as he struggles to pay his bills, a Pennsylvania lawmaker is looking to enact protections to try to ...

In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred ...

They won't ask for money immediately. Scammers usually practice at least one virtue: patience. "They don't typically come ...

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

Queen Bey paid homage to her musical beginnings by bringing Michelle Wiliams and Kelly Rowland on stage for a powerful Destiny’s Child reunion in 2013. The trio performed their iconic smash hits ...

Arvest Bank is warning of a possible romance scam where fraudsters create a fake online identity to gain a victim's trust.

Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name. A ...

To avoid a romance scam, officials urge the public to be cautious of online relationships that progress quickly, look for ...