You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...

Zelle is an electronic person-to-person payment service offered by many U.S. banks as an alternative to nonbank P2P services, like PayPal or Venmo. Zelle is convenient if you have a bank checking ...

Walmart Inc. must pay $10 million to settle federal charges that it allowed scammers to use its money transfer services to take hundreds of millions of dollars from customers. The Federal Trade ...

WATERTOWN, N.Y. (WWTI) – The New York Department of State’s Division of Consumer Protection is providing consumers with tips to protect their money and financial information while using payment apps.

Adults aged 60 and older were more likely to report extraordinarily high losses. An 18-year-old consumer in Michigan lost $4,800 this summer to a 'transfer it to protect it' scam after receiving an ...

Beware of Disaster Relief Scams When disaster strikes, so do fraudsters, whether it's a pandemic or weather-related. Hiding behind the guise of an actual aid organization, scammers typically use a ...

Scammers are increasingly impersonating trusted government agencies to target seniors with "money protection" schemes. These scams often involve lies about compromised accounts or criminal activity ...

Consumers lost hundreds of millions through in-store money transfer abuse New court order mandates stronger anti-fraud measures at Walmart locations Walmart has agreed to pay $10 million to resolve ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

If you’re like most people, you transfer money on a regular basis. You might move funds from a checking account to a savings account to boost your emergency cash reserves. Perhaps you send a friend ...