The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in ...

Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank ...

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

Receiving a check in the mail might seem like a stroke of luck, but experts warn it could be the start of a costly scam. Authorities are alerting consumers about a surge in unsolicited check fraud ...

A Spring Hill man has admitted he helped move nearly $9 million that federal prosecutors say was stolen from victims of online scams, many involving romance schemes. John J. Intoci, 65, pleaded guilty ...

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

Americans lost at least $16.6 billion to scams in 2024, according to the FBI, and the real number is almost certainly far higher because many victims never report the crime.

Lorenzo Jones was sentenced to 34 months in prison for conspiring to commit bank fraud and aggravated ID theft ...

If you’re going on spring break, the Better Business Bureau warns scammers are trying to cash in on your vacation.

HOUSTON, TX, UNITED STATES, March 10, 2026 /EINPresswire.com/ -- VerityPay, a leading provider of secure, instant, ...

If you or a loved one have fallen victim to one of these scams, you're encouraged to contact police and file a report.

From phishing emails to bogus tax credits, the IRS warns that scammers keep changing tactics. Here’s what you should know about the most common tax scams now.