When it comes down to it, you need all of your hard-earned cash to go where you intentionally send it or stay exactly where you put it. In an ideal world, this would always be the case, and any extra ...

Is this work from home job a scam? That's what today's post is going to help you figure out! One of my favorite things to do ...

HONOLULU – (KITV4) Despite Americans writing fewer checks, they are still a major element in rising number of fraud cases. That's according to the Financial Crimes Enforcement Network who notes that ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...

(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...

I hate to use “Christmas” and “scams” in the same sentence, but crooks don’t take holidays. The BBB has compiled our naughty list of the most common Christmas scams. More and more scams originate on ...

The New York State Police have announced a warning regarding a check deposit scam that is circulating in the Southern Tier.

About 2.8 million U.S. consumers reported more than $5.8 billion in losses to fraud in 2021 — up 70% compared with 2020, Federal Trade Commission data shows. Those losses include fraud affecting bank ...