The timing in this case is eye-opening. About nine hours after Willie Delane deposited a $10,000 check, she got a text that ...

Someone filed a fraud complaint in July to the Dodge County Sheriff’s Office. The individual told authorities that someone ...

Liz Weston, Certified Financial Planner, is a personal finance columnist for NerdWallet. Questions may be sent to her at 3940 ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...

Chase Bank has issued a new warning about scammers impersonating bank staff and law enforcement in increasingly elaborate ...

External relations manager Rebecca Lamb said: "Bank account checks might help catch a small amount of fraud, but they won’t fix the bigger issue - that most problems happen because the system is ...

By Nicholas Dawson, Finance Reporter based in London, covering personal finance with a focus on the state pension and ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...