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 ...

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

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"; ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

A resurgence of the "Mystery Shopper" scam involves receiving a check and purchasing money cards. Victims are instructed to send pictures of the money cards to the scammer, who then steals the funds.

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

A Mount Laurel man admitted to engaging in a scheme to defraud banks using checks stolen from the U.S. mail and fraudulent debit cards, Senior Counsel Philip Lamparello announced. Kharon Parson-Wright ...

That bank email in your inbox might look legitimate, but it could be a dangerous scam designed to steal your personal information. We recently received one ourselves, and it's alarmingly convincing.

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...

As the public prepares to celebrate Christmas and the New Year, be warned that digital scammers take no holiday breaks. Here are five schemes they currently use to steal your hard-earned savings as ...

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 ...