Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Online and offline scams are rising rapidly across India, targeting people through calls, messages, emails, and fake websites ...

Online grifters are everywhere, poaching personal information and fleecing people out of billions. Experts worry artificial ...

Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...

Web skimming is a cyberattack that steals credit card data during a checkout. Researchers have identified an ongoing campaign ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...

Depositing a check used to mean driving to a branch and waiting in line. With an online bank, it usually means taking two ...

HSBC, which has bank branches in Birmingham, said customers should "avoid buying gig, festival or sports tickets from anyone ...

Learn how to handle outstanding checks, recognize risks, and avoid financial pitfalls. This guide covers key strategies for ...