Data shows a more than four-fold increase, from 2020 through 2024, in reports from older adults who say they lost $10,000 or ...
Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
The amount of money that Americans have lost to fraud is terrifying. According to Javelin Strategy & Research, losses skyrocketed to $47 billion in 2024; in 2023, they had totaled $43 billion. The ...
LE SUEUR, Minnesota, Jan 9 (Reuters) - The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are under investigation for alleged ...
One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...
US Treasury unit probes money transfer firms in Minnesota Bessent aims to halt remittances of federal aid funds overseas Some aid funds may have been diverted to terrorist group in Somalia, Bessent ...
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