wiring money

It might not be you they’re after

If you’re lookin’ for love (sometimes in all the wrong places), chances are you’ll wind up on an online dating site at some point. Those who use dating sites can attest: you’ll meet some nice people there – and you’ll probably meet some weird people, too. You’ll have good dates and bad (and great and awful). And, unfortunately, as some people can attest, you might just meet some scammers. Continue Reading >

Blog Topic: 
Scam Alerts

Money Transfer Scams

The U.S. Postal Inspection Service recently distributed thousands of checks totaling $46 million to people who lost money in scams that involved MoneyGram, a popular money transfer service. Continue Reading >

Blog Topic: 
Scam Alerts

Paying for a Threat

Imagine this: it’s the hottest day of the year. (Or, since we’re getting into Fall, the coldest.) Someone from your utility company calls to say they’re about to cut off your power. You check the caller ID, and it looks like the right number – at least, it’s in your area code. You know you’ve paid your bill, and you can’t imagine what happened – but you also know you can’t afford to lose power. So what do you do?

The caller tells you: I can stop this, but only if you pay me. And, naturally, he tells you how. Continue Reading >

Blog Topic: 
Scam Alerts, Your Home

Send Money Abroad with More Confidence

Today, you have new rights when you send money to family or others outside the United States.

These protections come from a new federal rule that was finalized by the Consumer Financial Protection Bureau earlier this year.

The rule applies to electronic money transfers sent by people in the United States to people or businesses in other countries. In general, the rule covers transfers sent by companies such as money transmitters, banks, credit unions and other financial services companies that consistently send more than 100 international money transfers each year. Continue Reading >

Blog Topic: 
Banking, Scam Alerts