Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
Americans get 2.5 million scam and robocalls a month, according to U.S. PIRG Education Fund, a consumer advocacy organization ...
WICHITA, Kan. (KSNW) — The Sedgwick County District Attorney’s Office is warning local businesses after one suffered significant financial losses in a wire transfer scam. Marc Bennett says this wasn’t ...
From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common ...
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 ...
A new homeowner reported receiving an email falsely stating that a $3,900 wire transfer was necessary to apply for a CLURA ...
DES MOINES -- The stories are countless and convincing, but they all have something in common: a stranger or caller you think you know wants you to wire money through money transfer companies such as ...
Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...
In an ongoing case, Citi and the New York attorney general are disputing who is responsible for wire transfer fraud that drained a customer's retirement savings. A move by Citigroup to dismiss what it ...
LAS VEGAS (FOX5) — The City of North Las Vegas is warning residents of a scam asking for a wire transfer. The city posted to social media Monday afternoon. Officials say the scam impersonates its ...
"There is no way that JPM Chase should have authorized the two wire transfers of $20K and $22K.” ...