Fraud and scam prevention was top priority for financial institutions in 2024, and will continue to be a key area of ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

One way to check is with the IRS’s tax-exempt organization search ... and include false income information. In this W-2 ...

Americans are being warned to be on the lookout for a phishing scheme that seeks to steal people’s personal information.

The text claims to be a recruiter from the company, but the fraudsters are actually looking to steal your money.

“The ABA reports that checks continue to be one of the most prevalent vehicles to commit fraud and scams, despite shrinking usage of checks as a valid payment vehicle,” said Joe ...

Orange County homeowner William Heizer thought he paid his $9,040 property tax bill as usual in December until he got a ...

A Kent man pleaded guilty to attempted forgery in Kittitas County Superior Court late last week for his role in a phony check ...

Check fraud, including check kiting ... Training employees to recognize fraud attempts like social engineering and phishing scams, although critical, will only get businesses so far.

El Nopal 2, a Latino market in Kansas City, Kansas, was targeted by about 40 people, according to owner Ever Hernandez. He ...

Scammers are constantly finding new ways to trick people into giving up their personal information or hard-earned money. One ...

Deribit warns of crypto job scams targeting developers and senior professionals with fake offers, aiming to steal personal ...