Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
The Daily Overview on MSN
Woman duped by fake bank fraud alert so convincing she lost everything
A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...
The Daily Overview on MSN
Couple lost $42K in slick online scam and still battle bank 2 years later: how to stay safe
A couple who watched $42,000 vanish in a slick online scam and then spent two years fighting their bank is not an outlier. It ...
CHICAGO -- A new scam is targeting users of popular mobile payment apps. Some said they've been tricked into paying criminals thousands of dollars. "It's really distressing," Nausheen Brooks said. She ...
Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply ...
Bank of America has offered refunds to only some of the victims of a scam that uses quick-payment app Zelle to transfer funds out of their accounts. More victims of Bank of America, Zelle scams come ...
Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...
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Scott Bessent boosts tracking of Minnesota overseas bank transfers to halt ‘unchecked fraud’
WASHINGTON — Treasury Secretary Scott Bessent announced Friday that his department is tightening international bank-reporting ...
That bank email in your inbox might look legitimate, but it could be a dangerous scam designed to steal your personal information. We recently received one ourselves, and it's alarmingly convincing.
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