Data shows a more than four-fold increase, from 2020 through 2024, in reports from older adults who say they lost $10,000 or ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

Authorized push payment fraud has become the fastest-growing financial crime, and banks often won't give you your money back ...

Money transfer apps can be magnets for scams and fraud, but there are ways to use them safely.

LE SUEUR, Minnesota, Jan 9 (Reuters) - The U.S. Treasury Department's ‌Financial Crimes Enforcement Network (FinCEN) has notified four money ‌transfer firms they are under investigation for alleged ...

From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common ...

Digital payments offer unmatched convenience, but they also require smart safety habits. By staying alert and using secure ...

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

A troubling number of Hanford residents are coming forward, claiming they've been robbed after money they sent to loved ones in Mexico never reached its destination. The victims, who made their ...

US Treasury unit probes money transfer firms in Minnesota Bessent aims to halt remittances of federal aid funds overseas Some aid funds may have been diverted to terrorist group in Somalia, Bessent ...