TV, cash payment apps like Zelle and Venmo are being widely targeted by fraudsters and scammers. Part of the reason for that ...
The Alabama woman’s house cleaner used her financial information to buy a bounce house and a 75-inch TV, federal officials ...
In 2022, a congressional report issued by Senator Elizabeth Warren said that Zelle was facilitating fraud. The reports found more than 190,000 cases of fraud linked to Zelle and four different ...
The Spencer Solves It Team was able to get more than $13,000 returned to two people after their accounts were drained by ...
In an ongoing case, Citi and the New York attorney general are disputing who is responsible for wire transfer fraud that ...
If you fall victim to a Zelle scam, it can be more challenging to recover your lost money than if you were a victim of outright fraud. Here's what you should know about Zelle scams so you can ...
Stephenie Parramore, 50, failed to appear for a motions hearing scheduled Tuesday, as well as a trial call the following day.
From Tinder swindlers to fake IRS calls and crypto, an expert tells us how to guard against trending online scams in 2024.
FedNow allows consumers to send and receive instant payments directly from their bank account. Here’s how it stacks up to ...
Consumers can run into massive headaches when criminals engage in check fraud. How banks and the postal service are getting ...
Vogel had sent text messages late last month threatening New York Attorney General Letitia James and Judge Arthur Engoron ...
Trump has entered a not guilty plea to 34 felony counts of falsification of business records. He has denied all allegations ...