The Federal Trade Commission is warning that after any big storm, understand that utility and other scammers aren’t far ...
Reports of a theft called check washing have increased in the Valley, and recently, a man in Warren reported that his $63.72 ...
If you think scams have become more clever in recent years, you’re absolutely right.
A Massachusetts duo is accused of stealing more than $1.2 million from US banks. The Department of Justice (DOJ) says 67-year ...
The FTC is warning taxpayers to keep an eye out for phishing and smishing scams aimed at stealing tax refunds and personal data.
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you how to spot them and stay safe.
Financial fraud is on the rise, with consumers losing over $12 billion from 2023 to 2024, prompting financial institutions ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
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