U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

See Trump rebate eligibility, inflation checks status, IRS where's my refund direct deposit payment, track social security ...

The Business Journal of Milwaukee recently brought together a panel of experts to explain the differences between business ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

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"; ...

(WJAR) — If you pay your bills by writing a check and popping it in the mailbox, this warning is for you! Bentley University professor and creator of scamicide.com Steve Weisman says authorities have ...

A Mansfield man has been arrested on racketeering, fraud and other related charges after an investigation allegedly revealed that he was the head of a crime ring that defrauded multiple Connecticut ...

“Regardless of what you see online, depositing a fraudulent check and withdrawing the funds from your account is fraud, plain and simple.” NBC News has not verified if anyone actually committed the ...

A large number of bankers are exploring whether to create stablecoins or deposit tokens with nearly all bankers saying they are concerned that Amazon or Walmart will try to pay interest on stablecoins ...

More than 2 million pounds ($2.7 million) of fraud and waste uncovered at a British council in 2024 has been falsely claimed online to have been found after the populist Reform UK party took control ...

GUILFORD COUNTY, N.C. (WGHP) — The Guilford County Sheriff’s Office said there has been a recent increase in check fraud reports. Many are tied to checks believed to have been stolen from mailboxes.