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Scammers are targeting Americans with fake stimulus checks in 2025. Learn how to identify fraudulent emails, texts, and ...
According to the Federal Trade Commission, Americans lost over $12.5 billion to fraud in 2024, a 25% increase from the year ...
After reviewing the situation, the bank said it found more information and reversed the denial. According to Holt, SoFi ...
A Bergen County man stole nearly half a million dollars by writing fake checks across multiple bank accounts in a ...
Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the ...
A federal grand jury has charged the former second-in-command of a Metro East bank for engaging in a fraud scheme to obtain ...
A Prince George’s County woman was charged to over nine years in prison for her role in a check-stealing scheme that cost ...
Successful attempts to open bank accounts involved images created by merging scammers’ faces and those on lost IDs using ...