Tag: money transfer

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...

You’ve won a prize!

I’m in a foreign country, and I need cash.

We’re temporarily unable to accept credit cards.

Your dream apartment is available immediately at an incredible price!

Scam artists use a number of elaborate...

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