Minnesota's $1 billion welfare fraud schemes spark federal investigation into hawala money transfers potentially benefiting ...

Walmart Inc. must pay $10 million to settle federal charges that it allowed scammers to use its money transfer services to take hundreds of millions of dollars from customers. The Federal Trade ...

Fraud losses reported by people 60 and older climbed to nearly $2.4 billion in 2024, quadrupling since 2020 Investment ...

Adults aged 60 and older were more likely to report extraordinarily high losses. An 18-year-old consumer in Michigan lost $4,800 this summer to a 'transfer it to protect it' scam after receiving an ...

CHICAGO -- A new scam is targeting users of popular mobile payment apps. Some said they've been tricked into paying criminals thousands of dollars. "It's really distressing," Nausheen Brooks said. She ...

Action 9 investigator Jason Stoogenke warns consumers often about scammers pretending to be with the popular money app, Zelle. However, Stoogenke says to also beware of imposters saying they’re with ...

Sean Koh Chao Lun is accused of committing the offence between May and June 2022. Read more at straitstimes.com. Read more at ...

"Phishing" for some money ...

If you’re like most people, you transfer money on a regular basis. You might move funds from a checking account to a savings account to boost your emergency cash reserves. Perhaps you send a friend ...