A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...
The DWP has explained how it uses bank account information to check the eligibility of those on benefits. The department has ...
Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...
HOUSTON - A disabled veteran contacted us after she said her bank account was hit by a scammer. But she says after reporting it to her bank, her funds were frozen for a month, leaving her unable to ...
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 ...
PENNSYLVANIA (WTAJ) — With the rise of technology and AI, scammers are getting creative to steal money from unsuspecting victims. With Fraud Awareness Week on Nov. 17 – 21, experts at Kish Bank said ...
A Georgia man was sentenced to 70 months in federal prison for leading a bank fraud and identity theft scheme that targeted financial ...
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