Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
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 ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
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Cashier’s Check Scams: How To Avoid Them
Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...
HUNTSVILLE, Ala. (WHNT) – The Better Business Bureau of North Alabama’s President and CEO Karen Reeves warns of fake relief check phone calls directing people to a phishing site. Learn how the scam ...
January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...
Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in 2024 alone, the Federal Trade Commission reported $12.5 billion in losses tied ...
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
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