Getting family members to listen to you when you think they are headed down a dangerous financial path can be difficult. But ...
The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...
Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...
January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...
Depositing a check used to mean driving to a branch and waiting in line. With an online bank, it usually means taking two ...
San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...
A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...
Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...
A Tennessee woman believed she was entering a legitimate business arrangement. Instead, she says the relationship left her ...
Governor Tim Walz, Minnesota Democrat, who might have become vice president had Kamala Harris won the November election, has announced he will not be seeking a third term. The alleged fraud involving ...
Inflation hasn’t “stopped.” Consumer prices are up during this presidential term, not “down.” Grocery prices are rising, not ...
Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...