fraud

Major corporations seem so stable. That's why shocking corporate meltdowns are so compelling. Here are 10 of the worst ever.

Learn when a pressured religious donation may be recoverable, which warning signs matter, and how families can act quickly to protect an older donor.

Sadly, there are lots of people out there looking to take advantage of a crisis. So we broke down the worst COVID-19 scams to watch out for .

You tap “send,” expect the money to go through instantly, and instead get hit with a fraud warning or transfer block. The frustrating reality is that banks and payment apps now monitor transfers constantly for potential scams and suspicious activity. The good news is that a blocked payment usually doesn’t mean you’re in trouble.

You try to move money between your own accounts, maybe from one bank to another, or from checking into savings, and suddenly the transfer gets frozen or flagged as suspicious. The good news is that most of these issues can be resolved quickly once you verify the transaction and understand why it was flagged in the first place.

If the tenant staying in your rental is not the person who signed the agreement, it could be a sublet, or a case of fraud.