HARRISONBURG, Va. (WHSV) - Check fraud scam artists target vulnerable people through fraudulent checks written out to the victim. AARP helps people of all ages and backgrounds avoid scams or recover ...
ROCHESTER, N.Y. – New York State is set to send out inflation refund checks to millions of residents, but a scam text is circulating that claims recipients need to take action to receive their money.
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 ...
A resurgence of the "Mystery Shopper" scam involves receiving a check and purchasing money cards. Victims are instructed to send pictures of the money cards to the scammer, who then steals the funds.
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 ...
A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...
Valley National Bank in Tulsa reported Thursday it is "still fighting the nationwide bogus check scam" that is ever-changing and ever-successful at conning recipients — even when it has been operating ...