Tighter regulations, rising compliance demands, and sophisticated fraud schemes are driving up the cost and complexity of wire transfers worldwide. Brazil’s central bank has barred crypto use in ...

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment ...

Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...

When you transfer money for a down payment on a home or to make a large purchase, you may be required to do a wire transfer. Scammers may be able to get a hold of your information to steal your money.

A closely watched case now pending before the Second Circuit could reshape how banks handle a category of fraud claims long understood — based ...

A Florida credit union head teller is advising customers to conduct wire transfers and large cash transfers in person due to rising fraud risks. The Federal Trade Commission reports that scammers ...

Welcome to the first installment of our “Scam Likely” series where we blow the lid off recent scams, frauds, and other financial crimes. People in ...