Protect your money and personal information by learning how to identify and avoid widespread scams on payment apps like Venmo ...
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BI warns of money transfer scam
THE Bureau of Immigration (BI) has issued a warning against a money transfer scam using the name of Immigration Commissioner Joel Anthony Viado. Immigration spokesman Dana Sandoval said Thursday the ...
Just about every day, we receive emails from readers who have encountered new scams. Many involve cryptocurrency. The pattern keeps repeating. Someone receives a message that feels urgent, emotional ...
Police in Fairview Heights are warning residents about a scam in which callers pose as Apple representatives and pressure people to send money through transfer apps or gift cards. The Fairview Heights ...
According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.
American consumers lost more than $12 billion to fraud and scams in 2025. Financial scams are everywhere these days, and unfortunately, they’re not always easy to identify. On top of that, some ...
If you’re one of the hundreds of millions of Americans who use payment apps, you’ve probably wondered which one is the safest (1). These apps make it easy to split expenses with friends, purchase ...
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 ...
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