Tag: money transfer

How to spot a scammer who pretends they want to hire you as a nanny or caregiver.

Most of us have seen those ads with Publishers Clearing House knocking on someone’s door with balloons and a big check for millions. It’s a life-changing moment marked by joyous tears. Dreams are about to come true.

But the FTC wants to be...

It’s National Homeownership Month, and the FTC and the National Association of Realtors® want to remind you that scammers sometimes use emails to rob home buyers of their closing costs and personal information.

Here’s how the scam works:...

Caregiver websites can help you find jobs, but scammers also use them to find people to rip off.

We told you earlier this year about the $586 million settlement with Western Union – where the company will return money to people who were tricked into wiring money to scammers using Western Union. Those refunds are part of a global settlement...

Scammers know how to design phony checks to make them look legitimate. In fact, the Council of Better Business Bureaus just released a list of the most “risky” scams, based on how likely people are to be targeted, how likely to lose money, and...

When you hear about people getting scammed into wiring money, do you ever wonder who’s picking the money up on the other end?

In the case of people scammed by certain call centers in India, the answer was employees of PHLG Enterprises....

You probably know that Western Union runs money transfer services in the US and worldwide. What you might not know is that, according to the FTC, Western Union has known for years that scammers were using its system to commit significant fraud....

You’ve got meals to plan and gifts to buy. The last thing you need is to lose money to a scam. Here are three ways to avoid giving your hard-earned money to a scammer this holiday season.

Know how NOT to pay.

Is someone asking you...

Money transfers may be useful when you want to send funds to someone you know and trust — but they're never a good idea when you're dealing with a stranger.

Fake Check Scams Other Money Transfer Scams

Scam artists use a number of...

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