Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

(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 ...

From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common ...

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 ...

For years, courts faced with the question of who is liable for unauthorized wire transfers have turned to the familiar provisions of Article 4A of the Uniform Commercial Code (“UCC”). Those provisions ...

October is Cybersecurity Awareness Month, the perfect time to provide some common-sense tips to avoid a common risk facing businesses: business email compromise and wire fraud. Businesses of all ...

Americans get 2.5 million scam and robocalls a month, according to U.S. PIRG Education Fund, a consumer advocacy organization ...

St. Johns County has issued an urgent warning about a wire transfer scam targeting residents interacting with the St. Johns County Growth Management Department. The scam involves fraudulent messages, ...

An 80-year-old Queens woman who lost her life savings after a stroke has won a major court victory against one of the country’s largest banks, illuminating a broader crisis in financial abuse of older ...

If you’re a small business owner in New Jersey, there’s a good chance someone may try to scam you. From fake vendor invoices to AI-generated imposters to spoofed emails, local companies are facing a ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. (KTLA) – According to the FBI, about $2 ...