You are here

Tag: money transfer

Many of us are at home, trying to protect our communities from the Coronavirus. (Thanks to those who are still working outside the home. Be safe.) If you have a minute to spare, it could be a good time for a...

Refund checks worth about $153 million are going out to over 109,000 people who sent money to scammers through Western Union wire transfers. The $153 million is a portion of the money Western Union paid when it reached...

If someone you don’t know sends you a check and asks for money back, that’s a scam.

Fake checks drive many types of scams — like those involving phony job and income opportunities, online classified ad sales, and others. In a fake check...

Using mobile payment apps like CashApp, Venmo, or Zelle can be a convenient way to get quick cash to your family and friends. But remember the first rule of sending money, whether you’re using an app or money wiring service: Be sure you know who’...

Types of Fake Checks Scams Why Does this Scam Work? Fake Checks and Your Bank How to Avoid a Fake Check Scam What to Do If You Sent Money to a Scammer Where to Report Fraud

In a fake check scam, a person you don’t know asks you to deposit a...

Mobile payment apps can be a convenient way to send and receive money with your smartphone. These apps have become very popular — and scammers may try to use them to steal your money. Find out how mobile payment apps work and how to avoid sending...

Did you recently get an official FTC letter from “me”? That’s in quotes because it wasn’t actually from me. And the letter wasn’t official, or even from the FTC at all. In fact, scammers have been faking official-looking letterhead to write scary...

At first, scammers tried to get you to wire them money. Then, they demanded payment with gift cards. Now, scammers are luring people into paying them with Bitcoin – a type of digital money or cryptocurrency. Read on to learn how to spot and avoid...

For the second time in about a month, the FTC sued a company that falsely promised it would show people how to earn money in real estate to get them to pay thousands of dollars for seminars.

In the latest case, the FTC filed a complaint...

Pages