The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

IRVINE, Calif. (KABC) -- It's a situation no one wants to find themselves in, but sometimes scammers get their way, and your money. Ester Jung, a college student in Orange County, said she lost $2,905 ...

In cases where you did send the money back to the fraudster, know that you’re not alone! Many people become victims in these situations, simply because they don’t know it’s a scam until the money is ...

DALLAS (KDAF) — PayPal is a giant in online payment processing, making it an appealing target for fraudsters looking for an easy payday. By learning how fraudsters usually operate on PayPal, you can ...

Walmart will pay $10 million and change its money transfer practices after federal regulators said the company let scammers steal hundreds of millions of dollars from Americans. Walmart agreed to the ...

Savers and investors are being urged to use a new tool to beat scammers after figures suggested close to a million people had pension and investment money stolen by fraudsters last year. Investment ...

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 ...