A Boston man stole hundreds of thousands of dollars from a North Carolina couple and a New York law firm by altering checks, ...

Multiple cases of "movie money" being used instead of real currency have been reported in Gloucester Township. Police remind ...

By Dave Long Elder scam consultant One of the biggest success stories of our federal government is maintaining the organization to process, sort and deliver millions of pieces of mail every day. Using ...

The Oregon Department of Human Services said it has seen a 50% increase in dollars stolen from EBT cards in the first half of ...

Five former bank employees have been penalized in cases that involve alleged PPP fraud, misappropriation and theft.

If you bought a Costco gift card for a birthday and found the balance at zero before your friend could even say thank you, ...

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

In the first half of September, thieves reportedly stole the food and cash benefits from 424 low-income Oregonians or their families by increasingly using a particularly sneaky technique: debit card ...

Five common overpayment scams use fake checks and third-party payment requests to steal money from unsuspecting victims across various scenarios.

The Winneshiek County Sheriff’s Office is warning residents about a growing scam involving mailed checks.Deputies say ...

A Kansas City woman pleaded guilty Thursday in federal court to bank fraud after admitting she deposited a stolen and altered check worth more than $880,000.Aviance Shepard, 34, obtained a check for ...

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"; ...