Listen to this article Wire fraud is one of the fastest-growing types of cyber threats — a 2024 ABA Banking Journal survey ...

Scammers will convince the victims that their bank accounts are not safe and to move their money through a wire transfer ...

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 ...

Imagine you run a precious metals store and a customer wants to buy $3,000 worth of gold via wire transfer. You verify their identity, complete the sale and hand over the gold. All by the book, right?

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. DENVER (KDVR) — Americans have lost $311 ...

A Queens woman is charged for orchestrating a "pig butchering scam," defrauding people of $2.1 million by faking online ...

The warning is issued to local businesses and residents after reports of fraudulent invoices coming from scammers.

Law enforcement officials say there is a rise in caller ID spoofing with criminals posing as trusted sources to steal money ...

Michigan Attorney General Dana Nessel is warning consumers after receiving numerous reports of “prop money” being used to ...

Dear Action Line: I advertised an item for sale on eBay, and a guy sent me a corporate check for more than the amount I was asking, with some yarn about not being able to write it for any less than ...

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 ...

Our team reviewed 154 of the country’s largest and most prominent financial institutions, from big banks like Chase and Bank of America to credit unions like Navy Federal Credit Union and PenFed ...