Whether an investment shows fraudulent characteristics can be checked with the "Fake-Check Geldanlage" from the consumer ...

The Wake County Sheriff’s Office has charged two people in connection with a mail theft and check fraud scheme, working ...

According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

A scam that’s been trending across the country lately made its way to Pennsylvania, prompting Attorney General Dave Sunday to ...

The State of Michigan Attorney Discipline Board issued a notice of disbarment and restitution of $266,091.90 for Michelle ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

Craig Milligan, 47, lived under the names of two dead men before being caught in Dumfries.

Complaints against moving companies are among the most frequently fielded by local consumer agencies.

A Tennessee man was arrested at a College Station bank after police say he tried to cash a fraudulent check belonging to an ...

The wide-ranging conversation came amid mounting scrutiny of federal operations in Minneapolis.

Trump made several false or misleading claims on topics ranging from the economy to immigration to elections during an Oval ...

Scammers exploit extreme weather, impersonating utility companies or offering quick repairs. Learn how to spot these traps and protect your money.