Five common overpayment scams use fake checks and third-party payment requests to steal money from unsuspecting victims ...
Lock down your wallet, scan for red flags, and move savings offline. These steps help beginners avoid the scams that clean ...
When Tony Brown got a call in late November from someone named "Emily" who said they worked for a company called Moneypark Finance, he thought his prayers had been answered. According to News 5 ...
GREENSBORO, N.C. — Right now on Facebook Marketplace, there are all kinds of things for sale, grills, furniture, appliances, cars, even a diamond ring. The virtual garage sale is an easy way to get ...
'I feel like an idiot': This Ohio couple was swindled out of thousands in a fake check and gift card scam after being promised an $8,000 personal loan — here's their warning for others When Tony Brown ...
Scammers are sending mail, emails, and other communications that fraudulently claim that taxpayers need to provide their financial details to receive the checks, officials say.
What do Tiger Woods, Ben Stiller, Australian pensioners and dating app users have in common? Despite being from different walks of life, they have all fallen prey to various scams.
As the world copes with the spread of the novel coronavirus, scams and hoaxes have popped up around the country related to the pandemic. Scammers are already trying to take advantage of the COVID-19 ...
The Gwinnett County Police Department is seeking the public’s help in locating a 33-year-old man wanted in connection with a ...
The AI fraud technology enhancement has shown proven success for Q2 customers in its first year. Financial institutions ...