Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...

X has changed their policies on getting your profile verified with a blue check mark. This has given scammers a unique ...

Did you know scammers still use checks to trick sellers? Theyll hand you a check that looks completely legitimate. You give them the item, but a few days later the check bounces leaving you without ...

QUECHEE, Vt. (WCAX) - An Upper Valley resident almost fell victim to a check scam that state authorities are urging residents to watch out for. If it seems too good to be true, it probably is. That’s ...

COLORADO SPRINGS, Colo. (KOAA) — Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better at their trickery. Mike Pach is a ...

Palm Beach Police on July 17 arrested a Riviera Beach woman on a felony larceny charge after they said she helped a man fraudulently deposit a check from Club Colette. According to an arrest report, ...

Officials are warning of a recent text message scam that baits people into clicking on a dangerous link and providing personal information in order to receive a $1,400 stimulus check. The text appears ...

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...

DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...