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 ...
DES MOINES -- The stories are countless and convincing, but they all have something in common: a stranger or caller you think you know wants you to wire money through money transfer companies such as ...
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 ...
LAS VEGAS (FOX5) — The City of North Las Vegas is warning residents of a scam asking for a wire transfer. The city posted to social media Monday afternoon. Officials say the scam impersonates its ...
Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...
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Walmart Fined $10M for Ignoring Money Transfer Scams
Walmart will pay $10 million to settle Federal Trade Commission charges that it failed to prevent scammers from using its in-store money transfer services to defraud U.S. consumers of hundreds of ...
The Warren County Sheriff's Office is advising the public of a recent trend in wire transfer scam calls. According to the sheriff's office, locals have been reporting phone calls from false actors ...
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 ...
Learn the 8 most common online scams and practical internet fraud prevention strategies to protect your money, data, and ...
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What Is a Wire Transfer and How Does It Work?
A wire transfer is a method for electronically sending money between bank accounts. You can wire money through a bank, credit union or wire transfer service. The technology dates back to the late ...
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