Ben Echianu says he has been left 'traumatised' by the experience and has hit out at the 'heartless' woman he claims has scammed him to the tune of £2,000.

The Utica Police Department is sounding the alarm on a sneaky scam that’s been hitting unsuspecting people at ATMs. This scam ...

A Sioux Falls-based credit union is warning people about thieves stealing checks out of mailboxes. They then take those ...

An inside job. The U.S. Postal Service Inspector General confirms that many of the incidents of mail check theft are being ...

PeopleFinders reports that to spot identity theft, watch for unusual charges, mail issues, and check credit reports regularly ...

“Enabling fraud alerts allows you to stop fraud when it first occurs,” Nicole said. “If you never check your account for fraudulent transactions, scammers could drain your account before you realize ...

Key Highlights of RiskScout’s Fraud Capabilities: Integrated Check Fraud Detection: Thanks to our partnership with Mitek Systems, users can verify check images and flag suspicious alterations in ...

A viral video claiming Prime Minister Narendra Modi launched an investment plan promising ₹1.25 lakh daily returns on a Rs 21,000 investment is completely fake, confirmed the government through the ...

PayPal, which also owns the digital payment platform Venmo, has added a new, dynamic, AI-powered scam alert system to its ...

If possible, citizens are encouraged to avoid mailing checks and consider using secure online payment methods instead.

Regardless of whether it’s some fine Russian women dying to meet me or a rogue document for me to read from a mysterious ...

False Positives / Data Bias: If mobile numbers are wrongly flagged (e.g. recycled SIMs), customers may face unfair friction. Privacy & Consent: Cross-sharing of telecom and banking data must be ...