Incendiary claims about fraud in Minnesota are being aired in congressional hearings, influencer videos and by the White ...

A routine trip to the mailbox has turned into a five-figure headache for a Lombard couple who say two everyday bill payments ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

President Trump floated $2,000 tariff dividend checks last fall. Now people are getting scam emails. What to know about the ...

Since September, the Better Business Bureau has counted more than 800 consumers across the U.S. who have reported receiving scam messages about federal relief funds. The BBB warns that the scheme ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...

LAFAYETTE, La. (KLFY)– Be aware of possible scams amid looming cuts to federal assistance programs from the government shutdown, like SNAP benefits. The Better Business Bureau has received over 800 ...

VETO IT. IN NORTHEASTERN IOWA, THE FAYETTE COUNTY SHERIFF’S OFFICE IS WARNING ABOUT A NEW CHECK FRAUD SCAM. INVESTIGATORS SAY CHECKS MAILED TO THE DISCOVER CREDIT CARD COMPANY WERE INTERCEPTED AT A ...

Scammers have leveraged the headline-grabbing and high-profile nature of the president's plan to line their own pockets.