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Bankrate on MSNCommon scams associated with money exchangeMoney exchange scams range from crude to clever. While seasoned travelers know to avoid the currency exchanger lurking ...
Fraud comes in many forms, and one way scammers take advantage of people is through their loneliness. Rebecca Lewis, a sales manager with Arvest Bank, said romance scams are a type of imposter scheme.
The emails, which have targeted New Braunfels property owners, include a fake invoice and instructions to transfer money, ...
The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.
OLYMPIA, Wash. — After a stellar career as a social worker and mental health program manager for the state of Washington, 73-year-old Barb Putnam, of Olympia, has lost the majority of her life savings ...
CHARLOTTE, N.C. — With Valentine's Day just around the corner, many people are scrambling to order flowers for their loved ones. However, the Better Business Bureau (BBB) is warning consumers to be ...
According to the FTC, nearly 65,000 people reported romance scams in 2023, with total losses amounting to $1.14 billion.
Online scams aren’t just targeting older people and the vulnerable. They’re targeting everybody, said Andrea Wenger, director ...
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 ...
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