Scam Tag: Money Transfers

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...

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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