Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as ...

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

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 ...

A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...

One day in January 2023, a New York man in his early 30s showed up at the U.S. Post Office in Stonington and asked to purchase 25 books of stamps, presenting the teller with a check for $300, court ...

City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...

PeopleFinders reports that as fall hiring begins, scammers create fake job offers; watch for signs like requests for money or ...