When it comes down to it, you need all of your hard-earned cash to go where you intentionally send it or stay exactly where you put it. In an ideal world, this would always be the case, and any extra ...

WASHINGTON, Va. (7News) — Scammers are sending fake checks through the mail to steal money from victims. 7News On Your Side’s Lindsey Mastis investigated a check overpayment scheme sent to one of our ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...

HONOLULU – (KITV4) Despite Americans writing fewer checks, they are still a major element in rising number of fraud cases. That's according to the Financial Crimes Enforcement Network who notes that ...

The New York State Police have announced a warning regarding a check deposit scam that is circulating in the Southern Tier.

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

I hate to use “Christmas” and “scams” in the same sentence, but crooks don’t take holidays. The BBB has compiled our naughty list of the most common Christmas scams. More and more scams originate on ...

(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...

About 2.8 million U.S. consumers reported more than $5.8 billion in losses to fraud in 2021 — up 70% compared with 2020, Federal Trade Commission data shows. Those losses include fraud affecting bank ...