(KTLA) – According to the FBI, about $2 billion is lost annually to wire-transfer fraud. Some cases involve newfangled payment apps, such as Zelle, while others rely on traditional fund transfers from ...

A San Antonio law firm says more than $183,000 was fraudulently transferred from its operating account at Frost Bank last month. On Nov. 19, a week after the transfers, Golden Steves & Gordon filed a ...

JACKSON COUNTY, MI – Jackson County residents should be wary of official looking invoices instructing them to make urgent wire transfer payments. The Jackson County Sheriff’s Office issued an alert ...

FENTON TWP, MI – Residents are being cautioned of a new scam involving the use of a local government’s letterhead. A statement on Fenton Township’s website reads in part that the entity has been made ...

Tennessee authorities warn car sellers of rising scams on Facebook Marketplace, where fake buyers use fraudulent checks or wire transfers.

The Norwood Police Department is warning residents to be aware of wire-transfer scams after recent reports of elderly residents being targeted and suffering "significant financial losses." In a ...

If you've ever tried to wire a large amount, you've probably experienced that moment when the teller pauses and says they need to "check something." That pause isn't random. Anything near or above $10 ...