Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
Bob from Harrison, Ohio, recently shared how he was nearly tricked by a scammer posing as a pet owner. The con began with a request for dog sitting. Bob was promised $250 for care and food, but then a ...
Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in 2024 alone, the Federal Trade Commission reported $12.5 billion in losses tied ...
HUNTSVILLE, Ala. (WHNT) – The Better Business Bureau of North Alabama’s President and CEO Karen Reeves warns of fake relief check phone calls directing people to a phishing site. Learn how the scam ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
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