The Pine Bluff School District is working to recover more than $3.2 million lost in a wire transfer scam in December.

When clients come to our team about a fraudulent wire transfer, the story almost always begins the same way. We receive a panicked email—usually ...

BENSON, Ariz. (KVOA) - The City of Benson is warning the community of scam messages targeting residents for wire transfer payments for rezoning applications. The scams involved fraudulent invoices ...

A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme targeting New York businesses, police announced on Saturday, Jan. 10. Danesha Glenn ...

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 ...

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.

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