As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

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 ...

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 ...

“People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. “So when they get a [message] that says ...

HARRISONBURG, Va. (WHSV) - Check fraud scam artists target vulnerable people through fraudulent checks written out to the victim. AARP helps people of all ages and backgrounds avoid scams or recover ...

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 ...

— -- 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 ...

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 ...

Leslie Molina was arrested for attempting to cash an altered check using a fake ID at a Citibank in Alhambra, CA.

DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...

Officials are warning of a recent text message scam that baits people into clicking on a dangerous link and providing personal information in order to receive a $1,400 stimulus check. The text appears ...