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

If you're suspicious of a check you've received, call the issuing bank. If you're a victim, notify all parties involved and report the crime ... are not immune to fraud. Security features ...

And don't leave blank spaces in the payee or amount lines. Most banks give just 30 days to report fraud, so follow up after a check is mailed to make sure it was actually deposited into the ...

International Investigations Initiative issued the 2021 study, Theft on a Massive Scale: Online Shopping Fraud and the Role ...

Think you’ve been a mail theft victim? Report mail theft-related check fraud to the USPIS at 1-877-876-2455 to report the incident.

If you report debit card fraud after two business days ... at a minimum, you should still check your statements monthly." Contact the issuing bank or financial institution immediately if you ...

RUSSELL COLEMAN’S OFFICE OPERATES THE ELECTION INTEGRITY COMMAND CENTER, AS WELL AS THE ELECTION FRAUD HOTLINE, WHERE KENTUCKIANS CAN REPORT ANY ISSUES. TAKE A LISTEN. WE WANT TO SHOW ...

As part of International Fraud Awareness Week, taxpayers are reminded how to report tax-related fraud in their community to protect personal and financial information from scam artists and tax schemes ...

WGAL's Anne Shannon recently talked to a York County family that was the victim of check washing. You can find her report here. This article explains what check washing is, how you can prevent it ...

MEMPHIS, Tenn. — In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen to anyone, but businesses are a big target.