Tag: money transfer

The big bright eyes, the wet little nose, the soft fur fringed around a face you want to cuddle and coo. You’ve fallen in love with a picture of the cutest puppy (with a bright red bow), after responding to an ad that says “free to a loving home...

It’s your lucky day! You just won a foreign lottery! The letter says so. And the cashier’s check to cover the taxes and fees is included. All you have to do to get your winnings is deposit the check and wire the money to the sender to pay the...

Scammers may pose as relatives or friends, calling or sending messages to urge you to wire money immediately. They’ll say they need cash to help with an emergency. Before you send any money, ask the person a question that only your actual friend...

Wiring money is just like sending cash — once it’s gone, you can't get it back. So don’t wire money to a stranger, or to someone you haven’t met in person — no matter what the reason.

Wiring money can be a convenient way to send money to family or  friends overseas. But because there’s a fee — and an exchange rate — it’s important to ask questions before you send money. Ask how much money your family or friends will receive,...

It may be tempting to deposit a check from someone you don't know — but the check might be fake. It takes only a few days for your bank to make the money available to you, but it can take weeks for your bank to determine a check is a fake. And if...

Scam artists in the U.S. and around the world defraud millions of people each year. They use the phone, email, postal mail, and the internet to trick you into sending money or giving out personal information.

Here are 10 things you can do...

Scammers may pose as relatives or friends, calling or sending messages to urge you to wire money immediately. They’ll say they need cash to help with an emergency — like getting out of jail, paying a hospital bill, or needing to leave a foreign...

Legitimate mystery shopping opportunities are out there, but so are plenty of scams. If an opportunity is on the up and up, you won't have to pay an application fee or deposit a check and wire money on to someone else.

What is Mystery...

Millions of Americans use dating sites, social networking sites, and chat rooms to meet people. And many forge successful relationships. But scammers also use these sites to meet potential victims. They create fake profiles to build online...

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