In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...

When Loria Stern's bakery received a $7,500 order, she thought it was a big win. But it turned into a costly scam. Learn how ...

While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...

The Federal Trade Commission said consumers lost more than $10 billion to scams in 2023, including nearly $3 billion in ...

Another common gift card scam is draining, where a scammer alters a gift card so that they can drain the money from it.

Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...

Check fraud went up nearly 400% last year, according to a Financial Crimes Enforcement Network report from September. The ...

These checks would be given to the named individual to deposit into ... The U.S. Department of Justice does not release ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

Although the payment method may seem prehistoric, check writing is still a method used by many Americans. Despite a 25% ...