Scam Tag: Money Transfers

The U.S. Postal Inspection Service recently distributed thousands of checks totaling $46 million to people who lost money in scams that involved MoneyGram, a popular money transfer service.

According to law enforcement officials, from 2004...

You get a call from someone saying she works for the U.S. Citizenship and Immigration Services (USCIS). She seems to know exactly who you are. She might already know your name and address, and might even know what kind of visa you’ve applied for...

A new variation of the fake check scam is making the rounds. It works like this: scammers place ads on the internet or send mass emails to attract people looking for extra money. They claim they will pay to shrink-wrap your car with an...

This video shows some common money wiring scams, and what happens to some people who meet the scams.

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...

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.

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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