Financial criminals are targeting retirement accounts using a system called ACATS. They steal personal data to open fake ...

Every modern automobile carries a 17-character vehicle identification number, an alphanumeric string unique to that single ...

See Trump rebate eligibility, inflation checks status, IRS where's my refund direct deposit payment, track social security ...

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum. (2) One of the most bizarre ones starts with banking customers being warned that there's a ...

In 2024, scammers stole an estimated $12.5 billion from consumers, according to the FTC. Scams can show up in emails, texts, ...

In this story, a woman working at a grocery store spotted suspicious checks from a bank that had been closed for a long time.

After pleading not guilty to bank fraud charges, New York Attorney General Letitia James said she "will not be distracted" by ...

A USPS location in Mount Pleasant was reported Wednesday in connection to a fraud incident,according to the Mount Pleasant ...

President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George Santos, who is serving more than seven years in federal prison after pleading guilty to fraud and identity ...

NEW YORK — An American businessman whose firm invested in several European soccer clubs that struggled under its ownership has been indicted in New York on charges of financial wrongdoing in an ...

On September 15, just after 1:30 p.m., Willie Delane said she deposited a $10,000 life insurance check at the Wells Fargo branch on Woodforest. About nine hours later, she got a text from what ...