January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

A nearly year-long investigation into a cheque cashing scheme that targeted banks and casinos has led to charges for three ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

In recent years, financial scams have grown at an alarming rate in the United States. According to the Federal Trade Commission (FTC), in 2024 alone, there were more than 2.6 million reports of fraud ...

A nine-month investigation into a property dispute between two brothers has led the MHB Colony police to uncover a major financial scam involving multiple co-operative credit societies. Officers found ...

City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

Side-hustle scams are increasing, targeting those seeking quick or easy income. Scammers often lure victims with promises of high pay and minimal effort, often through social media or email. Protect ...