Update your KYC now, or your bank account will be frozen!” - one statement that can make you act on a whim. Creating urgency ...

The checks were “washed,” a process in which the payee names and amounts are changed and then cashed for significantly higher ...

Detective Michelle Taylor of the Peachtree City Police Department sees all kinds of scams. Gift card scams like the one we ...

According to police reports, the couple was notified by First National Bank on Monday that several checks had been cashed ...

Late last year, bank executive Yusrina suspected something amiss when a pensioner, in her 70s, wanted to make a premature ...

The Washington State Department of Transportation is urging Good To Go! pass holders not to fall for a text scam claiming ...

Brits are being warned about a new text scam that sees fraudsters con people out of their life savings with a fake £1 payment ...

The danger starts with an official-looking email sent to inboxes that states " NETFLIX ACCOUNT". Once opened, users then see a message that claims their account has been placed on hold due to "payment ...

The Social Security Administration will require people filing benefit applications who cannot prove their identities online ...