CLEVELAND — There’s a new twist on an old scam making the rounds on TikTok and it’s taken on a very scary new life online. We came across a report on the Highland Heights Police blotter about a teen ...

HERE’S ONE OF THE LETTERS PEOPLE ARE ASKING ABOUT, HEADLINED FTC VERSUS LEGION MEDIA. DOWN THE BOTTOM OF THE LETTER, AND ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

Scammers send texts that tell you to click on a link to claim a stimulus check, but they steal your personal info instead. It might feel like your lucky day if you get a text from the IRS saying you ...

MOUNDS, Okla — Laurel Zorn just wanted to sell an old sofa, so he posted it on Craigslist. He never expected text messages from someone across the country offering to buy it, nor did he expect her to ...

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

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 ...

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 ...

— -- Check schemes are spreading across the USA as scamsters exploit the popularity of online auction, dating and social-networking sites to find victims. The scams have grown so prevalent that ...

Leslie Molina was arrested for attempting to cash an altered check using a fake ID at a Citibank in Alhambra, CA.

Thieves copy gift card numbers + PINs while cards are still on the rack The hit: Once a cashier activates the card for a ...