As the wire fraud and money laundering case against Lufkin's Matthew "Matt" Jess Thrash unfolds, the Federal Bureau of ...

We spoke with Amazon's VP of Worldwide Buyer Risk Prevention at Amazon to learn how scammers impersonate the platform, what ...

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

Here is a list of red flags to look out for this Black Friday so you can avoid being scammed by fraudsters as the UK is ...

Gautam Adani was charged for allegedly conspiring to pay about $265 million in bribes to Indian government officials to ...

In addition to fake shops there are plenty of fake service providers looking to target innocent consumers with deals on ...

The report stated that over the course of three days, the suspect would then visit various locations and withdraw or transfer ...

Kurt "CyberGuy" Knutsson explores six sneaky holiday season gift card tricks, providing tips on how to outsmart scammers trying to rip you off.

All signs point to President-elect Donald Trump following through on plans to use tariffs as a multipurpose battering ram to ...

VERIFY readers often ask us if products advertised online are scams. Here are five things to look for to identify an online ...

With the number of data breach victims up nearly 500% in 2024, Experian provides six steps to take if your information is ...

A woman who lost more than £50,000 in an investment scam on social media says the experience left her feeling distraught, ...