The Department for Work and Pensions, or DWP, is looking for 18 signs of fraud as it begins to comb bank accounts and check people's funds.

As a result, local school boards have adopted a mishmash of policies, with nearly all hiring third-party vendors to conduct ...

A 26-year-old woman was arrested on Saturday, Oct. 18, for identity theft after drafting a loan and depositing a check at ...

The UK bank's "Scam Intelligence" tool uses Google's Gemini to analyze images and texts for red flags, aiming to reduce ...

An Athens woman was fooled into believing she won $7.5 million as a sweepstakes prize. Lucky for her, family knew better.

A Neiman Marcus employee was arrested on October 22nd after her bosses accused her of stealing nearly $2,000 worth of merchandise from the luxury store over several months. Juliana Ribeiro Leite De ...

Tien Tran logged into his wife’s Roth IRA one afternoon to check on a solar energy stock. Instead, The New York Times reports ...

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

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 ...

To avoid being haunted by a bad purchase, Cordero suggests keeping your receipts. If there is a return policy in place, ...

They used fear tactics to basically hypnotize me into handing over all the money I’d worked so hard to earn and save over the last four years.” ...