The fake documents, often formatted to look like official invoices or urgent notices, instruct recipients to make payments via wire transfer.

In January 2024, the Hills were targeted by a sophisticated impersonation scam that resulted in $42,000 being taken out of ...

An 86-year-old woman lost $700K in a tech scam. Lawsuit claims banks ignored red flags, raising questions about elder fraud ...

Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...

WICHITA, Kan. (KSNW) — The Sedgwick County District Attorney’s Office is warning local businesses after one suffered significant financial losses in a wire transfer scam. Marc Bennett says this wasn’t ...

Norwood police are warning residents following multiple recent reports of older people being targeted in wire-transfer scams.

Anyone who suspects they have received a fraudulent email about wire transfers should report it to Meridian Township Police.

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 ...

BENTONVILLE, Ark. — According to a report released by the Federal Trade Commission (FTC), Bentonville-based super-retailer Walmart must pay a $10 million fine after allegations that the company ...

Shorewood Police warn residents of email scams requesting wire transfers and advise verification before responding.