Say you've sold your car for $10,000 to a buyer on Facebook marketplace. You deposited the check at your bank, and it bounced ...
Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
A viewer shared a letter she received claiming she had won $750,000 in an international lottery. The letter stated she needed to pay taxes, handling, and processing fees to claim the prize. Included ...
COLORADO SPRINGS, Colo. (KOAA) — Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better at their trickery. Mike Pach is a ...
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 ...
Palm Beach Police on July 17 arrested a Riviera Beach woman on a felony larceny charge after they said she helped a man fraudulently deposit a check from Club Colette. According to an arrest report, ...
Did you get a text message claiming to be from the IRS telling you you’re eligible for a $1,400 stimulus check? If you did, don’t click on the link. A recent scam alert from the Better Business Bureau ...
Bob from Harrison, Ohio, recently shared how he was nearly tricked by a scammer posing as a pet owner. The con began with a request for dog sitting. Bob was promised $250 for care and food, but then a ...