Data shows a more than four-fold increase, from 2020 through 2024, in reports from older adults who say they lost $10,000 or ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

IRVINE, Calif. (KABC) -- It's a situation no one wants to find themselves in, but sometimes scammers get their way, and your money. Ester Jung, a college student in Orange County, said she lost $2,905 ...

Learn the 15 most common financial scams targeting consumers today and how to spot red flags, protect your money, and avoid ...

DALLAS (KDAF) — PayPal is a giant in online payment processing, making it an appealing target for fraudsters looking for an easy payday. By learning how fraudsters usually operate on PayPal, you can ...

In cases where you did send the money back to the fraudster, know that you’re not alone! Many people become victims in these situations, simply because they don’t know it’s a scam until the money is ...

Savers and investors are being urged to use a new tool to beat scammers after figures suggested close to a million people had pension and investment money stolen by fraudsters last year. Investment ...

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

Japanese police plan to strengthen penalties for illegal transfers of bank accounts and regulate so-called remittance side jobs as part of their efforts to beef up crackdowns on money laundering ...

MOBILE money has become part of everyday life in Tanzania. Today, people use their phones to pay school fees, buy food, pay ...