scam

EDD seizes man's tax refund to repay benefits it sent to scammer
The EDD has not revealed how many tax refunds it has confiscated, but says many involve workers who were overpaid by mistake, or fraud or technicalities.
FTC sues Walmart over scammers' use of money transfer services
Here's why banks release funds before a check clears
Bay Area woman's new job is really another Zelle scam
Mom shares teen's tragic death to warn of 'sextortion' scam
Woman's tax refund, wages seized to pay back money EDD sent to crook
North Bay mom scammed over formula for child with rare disease
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'Absolutely terrified' SJ teen boy dies hours after 'sextortion' scam
FTC warns about baby formula scams on the rise amid shortage
Renter scams using Zelle to receive money from victims
Senators demand Zelle and banks stop rampant fraud
FBI of SF warns of increased 'sextortion' crimes targeting boys
New warning about rise in real estate money transfer scams
Chase customer shocked to find 70 strangers added to her account
Woman loses over $90K in 'Tinder Swindler'-style scam
Thieves use Zelle to steal thousands from couple's bank accounts
Google files suit against alleged fraudster in online puppy scam
Wells Fargo quietly refunds victims of huge Zelle scam
Indictment says BofA contractor helped steal millions from EDD
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More Stories
FTC sues Walmart over scammers' use of money transfer services
Here's why banks release funds before a check clears
Bay Area woman's new job is really another Zelle scam
Mom shares teen's tragic death to warn of 'sextortion' scam
Woman's tax refund, wages seized to pay back money EDD sent to crook
North Bay mom scammed over formula for child with rare disease
'Absolutely terrified' SJ teen boy dies hours after 'sextortion' scam
FTC warns about baby formula scams on the rise amid shortage
Renter scams using Zelle to receive money from victims
Senators demand Zelle and banks stop rampant fraud
FBI of SF warns of increased 'sextortion' crimes targeting boys
New warning about rise in real estate money transfer scams
Chase customer shocked to find 70 strangers added to her account
Woman loses over $90K in 'Tinder Swindler'-style scam
Thieves use Zelle to steal thousands from couple's bank accounts
Google files suit against alleged fraudster in online puppy scam
Wells Fargo quietly refunds victims of huge Zelle scam
Indictment says BofA contractor helped steal millions from EDD
Show More
Show Fewer
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