JPMorgan disclosed that the CFPB could punish the lender for its role in Zelle, the giant peer-to-peer digital payments ...

Financial scams ... their investigation. Next, contact your local police to file an official report. A report creates a paper trail to help in your recovery, and it could prompt the police to ...

Uniqode analyzed best practices shared by law enforcement to compile a list of safety tips for consumers when using QR codes ...

Statistics aren’t available for how many people fall victim to these Instagram scams each year, but we know that the online scams are increasing. According to Federal ... to use Zelle or another ...

These criminals take advantage of victims before, during, and after a natural disaster strikes, targeting people when they ...

Institutions started to provide refunds to victims of Zelle scams in November 2023. Some banks have refused to offer refunds because the federal law protecting consumers from the theft of their ...

The Federal Trade Commission is sending more than $2.6 million in refunds to consumers who signed up for online cash advance provider FloatMe. The FTC c… ...

Photo: Pekic via Getty Images 1. Venmo, Cash App, and Zelle Scams There are a few different Venmo, Cash App, and Zelle scams to be on the lookout for when using Facebook Marketplace. One Facebook ...

had no role in the scam, he said: "what we say is not important....we would have said on the prima facie basis, but the detailed probe would bring the truth out. Now the ED has said about his role ...

Read Less Fraud is the most prevalent type of crime in the UK, accounting for over 40% of offences in England and Wales, according to figures from the National Crime Agency. Criminals stole £1.17 ...

The investigation into alleged financial irregularities at RG Kar Medical College & Hospital has unveiled multiple scams involving tender rigging and biomedical waste fraud. Four individuals ...

The United States Federal Trade Commission (FTC) has reported a 10-fold rise in scams involving Bitcoin ATMs since 2020, with fraudsters exploiting anonymity and the speed of cryptocurrency ...