When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

Opinion: The Montana State Auditor’s office is dedicated to both educating Montanans and protecting them from financial scams and investment fraud.

The issue has become so widespread that the FBI put out a warning after receiving more than 2000 complaints in one month.

Many Americans have been receiving misleading text messages claiming to be toll road notifications. Learn how to spot the ...

Patteson is not alone as in 2024 the Federal Trade Commission says consumers lost $2.95 billion to imposter scams, which the ...

Reduced staff and fewer resources could hamper the government's ability to respond to consumer reports of fraud, investigate ...

Sheriff Butch Reese says that they deal with fraud and scams all the time. But unlike many cases, they were able to make an arrest thanks to the victim's family.

The victim was instructed to place the cash in a box, cover it with duct tape, and deliver it to the parking lot of a bridal ...

Beverly Police returned $21,000 to victims of Bitcoin scams and may distribute an additional $150,000 seized to others affected.

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.

CHARLOTTE, N.C. — North Carolina's unemployment rate remains at 3.7%, according to the most recent data from the Bureau of Labor Statistics. However, as federal job cuts and layoffs by major ...