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

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

After losing her life savings in a targeted fraud scheme, an Olympia woman testified in support of a bank safety bill on Feb.

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

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 Howell County Sheriff’s Office is alerting citizens to an increase in scam attempts targeting residents, particularly those in faith-based communities. Scammers are using deceptive tactics to ...

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 seller requests customers pay withcash transfer apps or cryptocurrency ... they begin pursuing their true goal – money. Experiencing a romance scam can be particularly devastating.

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 ...