Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply ...
Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report. A ...
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"; ...
COLORADO SPRINGS, Colo. (KOAA) — Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better at their trickery. Mike Pach is a ...
SOLON, Ohio (WOIO) - Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police on ...
According to the Rocklin Police Department, the new scam starts with a victim receiving a text, email, or call from someone posing as their bank. The sender inquires about fraudulent activity. After ...
That bank email in your inbox might look legitimate, but it could be a dangerous scam designed to steal your personal information. We recently received one ourselves, and it's alarmingly convincing.
Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...
A Georgia man was sentenced to 70 months in federal prison for leading a bank fraud and identity theft scheme that targeted financial ...