Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...
An elderly woman almost lost nearly $10,000 to a scam that pulled at her heartstrings, and Clearwater police warned Thursday ...
Secretary of State Marco Rubio said the U.S. will ban certain Cuban payments, mirroring Trump's pressure on cross-border ...
On Wednesday the Pottawatomie County Sheriff’s Office took to social media to warn residents of an ongoing local scam.
Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...
Alarming text messages are tricking Arizonans into becoming victims of identity theft, draining their bank accounts.
A Greenwood man will spend 10 years in federal prison for nearly $3 million in COVID-19 fraud and stealing five Indianapolis homes.
In one scam, a woman was convinced to withdraw $35,000, and in another, a man was convinced to withdraw $88,000.
The Dane County Sheriff's Office is warning against scam calls after multiple incidences in the month of January.
The Dane County Sheriff’s Office said it has seen positive results in protecting scam victims over the last month.
The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.