Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
WICHITA, Kan. (KSNW) — The Sedgwick County District Attorney’s Office is warning local businesses after one suffered significant financial losses in a wire transfer scam. Marc Bennett says this wasn’t ...
Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...
JACKSON COUNTY, MI – Jackson County residents should be wary of official looking invoices instructing them to make urgent wire transfer payments. The Jackson County Sheriff’s Office issued an alert ...
LAS VEGAS (FOX5) — The City of North Las Vegas is warning residents of a scam asking for a wire transfer. The city posted to social media Monday afternoon. Officials say the scam impersonates its ...
ST. JOHNS COUNTY, Fla. — St. Johns County is issuing an urgent warning to residents about an emerging wire transfer scam targeting customers interacting with the St. Johns County Growth Management ...
The Warren County Sheriff's Office is advising the public of a recent trend in wire transfer scam calls. According to the sheriff's office, locals have been reporting phone calls from false actors ...
Americans get 2.5 million scam and robocalls a month, according to U.S. PIRG Education Fund, a consumer advocacy organization ...
St. Johns County has issued an urgent warning about a wire transfer scam targeting residents interacting with the St. Johns County Growth Management Department. The scam involves fraudulent messages, ...
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Walmart Fined $10M for Ignoring Money Transfer Scams
Walmart will pay $10 million to settle Federal Trade Commission charges that it failed to prevent scammers from using its in-store money transfer services to defraud U.S. consumers of hundreds of ...
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