Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as part of fraud schemes.

A Step-by-Step Guide to Avoid Real Estate Fraud Buying a house or a plot of land is one of the biggest financial and ...

Bank refunds come down to one key factor: authorization. Learn the crucial distinction between scams and fraud — and ...

While the Amazon Prime Day event this week can be a fun time for shoppers filled with deals, Prime Day scams are an unfortunately common occurrence. That said, as long as you stay informed and on the ...

Your 401(k) might be one of the most valuable things you've got. And scammers are well aware of this. So, while you're focused on building a nest egg, they're out there coming up with new ways to take ...

Scammers exploit retirees' trust and assets through fake debt collection calls, but proper verification methods and reporting can stop these fraudulent schemes.

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

IRCTC in its social media posts made it clear that it is illegal for agents to book tickets using personal id. In its post, ...

Shopify sellers are prime targets for scams. Learn how to spot fake orders, phishing emails, and fraud—and keep your store ...