Being alert on the job can stop fraud before it happens. Imagine noticing something unusual when a customer tries to make a purchase. Would you trust your instincts and call the police, or would you ...

PARK TOWNSHIP, Mich. (WOOD) — Detectives searched a home near Holland Wednesday as they investigate a counterfeit check ring. The search was on State Street off of 160th Avenue in Park Township. The ...

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...

Newton County Sheriff Office is warning people to beware of fake Capitol One checks being sent to people in the mail. Don’t cash these checks. Here’s how officials can tell they’re fake: The routing ...

Identity theft happens every 22 seconds in the U.S. and now, artificial intelligence is making it easier for scammers. What used to be rough Photoshop jobs has evolved into slick, AI-generated IDs ...

COLUMBUS, Ga. — A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in another case has gotten bond. William Chadwick Jones, 19, has been granted a ...

MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Randall Meridith, 33, was charged with theft of Property $60,000 to ...

USA, — As more companies push employees back into the office in 2025, remote job opportunities are becoming harder to find — and scammers are taking advantage of it, according to the FBI. Consumer ...