Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...

A resurgence of the "Mystery Shopper" scam involves receiving a check and purchasing money cards. Victims are instructed to send pictures of the money cards to the scammer, who then steals the funds.

LAFAYETTE, La. (KLFY)– Be aware of possible scams amid looming cuts to federal assistance programs from the government shutdown, like SNAP benefits. The Better Business Bureau has received over 800 ...

Valley National Bank in Tulsa reported Thursday it is "still fighting the nationwide bogus check scam" that is ever-changing and ever-successful at conning recipients — even when it has been operating ...

A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...