Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

All in all, Hayduk lost $70,000 via wire transfers to two different scams. Experts say this transaction method is ...

Hundreds of fraudulent SunPass websites were shut down in February, but smishing attempts to get your personal info continue.

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

A few days before the board meeting, he confided to Tucker that Hanes had messed up: A wire transfer went out ... caught up in some sort of financial scam, a sophisticated grift that delivered ...

As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the ...

Vendor fraud is also growing: 69% of companies reported they were targeted by this type of fraud in 2024. Vendor fraud and wire transfer fraud (63%) are the top two fraud types by which companies were ...

Can I cancel a wire transfer after sending it? Generally, you cannot cancel a wire after sending it. But if you suspect fraud, your bank might help you cancel the wire. What's the difference ...

In this email, the scammer asks for large sums of money to be sent by a wire transfer for a property rezoning application fee. County officials warn residents to be aware of the scam and ...

The Polson Police Department is urging the public to be aware of a phone scam impersonating Chief George Simpson circulating ...

Unlike credit card fraud, banks and investment firms don’t bear any responsibility to reimburse customers for wire transfer or bank to bank transfer fraud. Even when the consumer is coerced into ...

A common thread in scams is that they often demand immediate ... and Requests for immediate payment by wire transfer, credit, prepaid debit, or gift cards. Gene Hackman's wife died of hantavirus.