President Trump floated $2,000 tariff dividend checks last fall. Now people are getting scam emails. What to know about the ...

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

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...

An email advertisement claims people can secure President Donald Trump’s $2,000 "tariff payout," claiming interested parties "must act" to secure the money.

ST. LOUIS – Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities and high-value checks, some worth hundreds ...

Intercepting checks sent by the federal government in the form of U.S. Treasury tax refunds have been one of the more frequent — and lucrative — scams perpetrated against unsuspecting individual ...

Claims of $2,000 tariff dividend checks are circulating, but experts warn of scams and legal hurdles.

When can you expect to see the $2,000 “tariff dividend” payment, proposed by President Donald Trump last year? According to a recent interview with the New York Times, the timeline for the potential ...

When can you expect to see the $2,000 “tariff dividend” payment, proposed by President Donald Trump last year? According to a recent interview with the New York Times, the timeline for the potential ...

Jan. 20—Getting your Trinity Audio player ready... Intercepting checks sent by the federal government in the form of U.S. Treasury tax refunds have been one of the more frequent — and lucrative — ...

U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, underscoring the Trump administration's focus on Minnesota amidst the ...