To avoid tipping off the scammers, the FBI didn't reveal too many details about how it identifies victims. But in general, it ...

Rebecca D’Antonio, a romance scam victim who lost $100,000 to a scammer she met on OKCupid, a dating website she thought was ...

Zelle said its user base jumped 12% to 151 million accounts in 2024, and that the total dollars sent on the platform jumped ...

Discover the best no ChexSystems banks offering hassle-free business accounts. Compare features, fees, and perks to find your ...

Fraud: A resident of the 200 block of Hastings Avenue reported that an unknown actor used his identity to report income from CashApp to the IRS. Theft: At the YMCA on North Eagle Road a wallet was ...

According to a report, the jail’s Canteen Supervisor notified them of possible fraud involving orders placed ... resold some for a higher price using CashApp for payment. The fraudulent orders ...

Ryer would then resell some of the ordered items for a higher price using CashApp, the report said ... with an out-of-state civilian to commit fraud using stolen credit information obtained ...

The bureau's report stated that fake customer service lines stole customers' information. Not taking appropriate action to "detect, limit and address fraud" on Cash App. Using the chargeback ...

Cash App users who were victims of fraud may have money coming their way, after the app's parent company was fined $175 million for "weak" security measures and poor customer service. The Consumer ...