You may think you're savvy enough to spot a banking scam, but scammers are getting savvier, too. People lost $10 billion to ...

Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...

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.

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 ...

January 31, 2025 – Ventura County Sheriff's Office officials report that there have been several reports of scammers using ...

The emails, which have targeted New Braunfels property owners, include a fake invoice and instructions to transfer money, ...

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 ...

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.

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 ...

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 ...