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

While the tactics evolve, most currency scams still rely on the same thing: rushing travelers into decisions before they can spot the warning signs. The most persistent currency or money transfer ...

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 ...

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, ...

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

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

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 ...

The transfer-money app, owned by Jack Dorsey’s Block ... When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks.