Rental Listing Scams
How To Spot, Avoid, and Report Fake Check Scams
Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically.
MoneyGram refund program opens to take claims
If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017, you may be eligible to file a claim for a refund. The company handling claims — Gilardi & Co.
What To Know Before You Wire Money
MoneyGram fraud refunds get closer
If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017, you may get a prefilled claim form in the mail soon.
Avoiding a cryptocurrency scam
Yesterday some high-profile people had their Twitter accounts hacked by scammers who