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A Wisconsin woman received a $750,000 prize in the mail. She's one of thousands to be targeted by...
Milwaukee Journal Sentinel via Yahoo News· 6 hours agoFind more resources about mail fraud here: To report Internet-based mail fraud or...
Florida man gets 4 years in prison for laundering romance scam proceeds
CBS News· 21 hours agoNiselio Barros Garcia Jr., 50, of Winter Garden, was sentenced to 48 months in federal court on...
Amateurs using AI in digital banking scams and financial crimes: BioCatch
Retail Banker International via Yahoo Finance· 17 hours agoThe first AI-focused fraud and financial crime report from BioCatch highlights a concerning trend:...
Over 160 unpaid toll scam texts reported in Virginia seemingly overnight, VDOT says
WRIC 8 News Richmond· 19 hours agoOn Tuesday, the Virginia Department of Transportation (VDOT) said it had not yet received any ...
5 people tasked with helping Alabama woman — as live-in caretakers, cleaners and hairdressers —...
Moneywise via AOL· 5 hours agoIn certain cases, your bank can cancel or reverse fraudulent transactions or monitor your accounts....
Vietnam jails soft drinks tycoon for eight years in $40m fraud case
Al Jazeera· 8 hours agoVietnam’s top soft drinks tycoon was jailed for eight years on Thursday in a $40m fraud case – the...
Scam alert: Report shows which companies are impersonated the most
Scripps News via AOL· 3 days agoAnd while scams that start with a phone call are going down, the FTC says fraud in the form of email...
‘This changes my mind on opening an account there’: Woman says Chase Bank deleted fraud claim after...
The Daily Dot· 1 day agoA woman revealed that her roommate was tricked out of $3,000 by a scammer posing as Chase Bank, and...
More than £16,000 typically lost to scams, according to helpline figures
PA Media: Money via Yahoo Finance· 1 day agoThe average loss to fraud was £16,297 per person. Identity theft, bank account scams and digital...
US Money Scams You Need to Avoid at All Costs
MediaFeed via AOL· 1 day agoThe biggest, most common scams hitting American consumers this year with tips to help you avoid them and a guide on how to report scams if you do become...