Bartholomy said scammers are getting more sophisticated with their methods to steal your money. He said once they have a cellphone number, they find the dominant bank in that area code and then call you to see if it is a match. “Zelle and Venmo are becoming more and more popular paymen...
So who's getting the stimulus checks? Scam artists may use this information to commit tax fraud, identity theft or steal money from financial accounts. Social Security officials also warned recipients this week of providing personal information or payment via retail gift cards, wire transfers, inter...
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"We want our customers to be able to recognize signs that someone is a professional criminal trying to steal from them." The utility company is warning customers that it does not accept payments using a pre-paid debit card, MoneyGram, or other similar types of money transfers. If you're ...
Scammers use fake social media ads complete with touching backstories and enticing discounts to steal your money. Learn how to stay safe!
COLUMBUS, Ohio (WSYX/WTTE) — Authorities are warning about cheats and thieves trying to swindle you out of stimulus cash that will soon be deposited into bank accounts to get people through the coronavirus outbreak. "It's horrible, you have to be very careful about watching your money, peop...
Police said they then managed to retrieve the package and return the money to its owner. Police offered the following tips on how to avoid falling victim to such scams: Never give your personal or financial information in response to a request that you did not expect Do not clic...
It can be hard to prove that you've had money stolen from you if you perform these transactions willingly, and unless a romance scam case winds up in court, you may never see your money again. Banks and financial services are not generally obligated to return your funds to you. Indeed...
Sendingcryptomoney in this way involves typing in a word-based address associated with the intended recipient. But if the user misspells the address slightly, and it happens to match one the scammer set up, that currency goes to the scammer—and because of the digital nature of the currency,...
Scammers use fake Amazon emails to defraud unsuspecting people out of their money. Everyone knows this happens a lot, but that doesn't mean people aren't still falling for the scams. And being scammed via Amazon emails isn't even a rarity!