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 ...
As Cupid's big day approaches, Ohio officials are sounding the alarm about digital sweethearts with an agenda to steal much more than your heart.
PLACE OF HANGOUT FEST. ALSO NEW AT NOON IN A SCAM WARNING FOR THOSE OF YOU IN SAINT JAMES PARISH, OFFICERS SAY THAT SCAMMERS ARE SENDING OUT LETTERS CLAIMING THAT THEY ARE THE SAINT JAMES PLANNING ...
(KTLA) – According to the FBI, about $2 billion is lost annually to wire-transfer fraud. Some cases involve newfangled payment apps, such as Zelle, while others rely on traditional fund transfers from ...
Top takeaways from American Banker's 2026 Predictions report finds that midsize bankers push for app investments and are ...
BENTONVILLE, Ark. — According to a report released by the Federal Trade Commission (FTC), Bentonville-based super-retailer Walmart must pay a $10 million fine after allegations that the company ...
FENTON TWP, MI – Residents are being cautioned of a new scam involving the use of a local government’s letterhead. A statement on Fenton Township’s website reads in part that the entity has been made ...
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 ...
Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...
ST. JOHNS COUNTY, Fla. — 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 ...