Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

— -- Check schemes are spreading across the USA as scamsters exploit the popularity of online auction, dating and social-networking sites to find victims. The scams have grown so prevalent that ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

PITTSBURGH (KDKA) — The Allegheny County district attorney is warning residents about check washing, a scam that officials say has "exploded" since the pandemic. Check washing happens when scammers ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

LAFAYETTE, La. (KLFY) — Each year, U.S. Postal Inspectors recover $1 billion worth of checks and money orders stolen from mailboxes. Scammers are stealing these checks and “check washing” to steal ...

MACON, Ga. — Century Bank and Trust in Milledgeville says they see quite a few scams. One scam they say is hard to detect is check scams. With online and remote deposits, operations director for ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

CINCINNATI (WKRC) - Job seekers could be left unemployed due to fake listings on sites such as LinkedIn. Job scams will usually pop up around large scale layoffs. It's when scammers know they may have ...

CHICAGO (WLS) -- There are more than 2 trillion reasons why scammers are descending on your smartphones and other devices. There are a number of sophisticated schemes associated with the federal ...

In 2025, banks plan to make significant increases to their tech spending, and enhanced security and fraud mitigation are the top priority according to research released this month by American Banker.