Use a cashier’s check from a bank or credit union to make a large payment safely Fact checked by Melody Kazel A cashier's ...

When Loria Stern's bakery received a $7,500 order, she thought it was a big win. But it turned into a costly scam. Learn how ...

Paper checks expose you to fraud, and they're massively inconvenient. See why you should switch to another way to pay.

Work and Pensions Secretary Liz Kendall says powers to tackle fraud need to be updated using the latest technology ...

On November 6, 2024, the Reserve Bank of India (RBI) announced changes to the Master Directions regarding Know Your Customer ...

A Brooklyn man has been charged with criminal possession of stolen property, identity theft, and other offenses after a court ...

An Evansville police affidavit says former Vanderburgh County Commissioner Ben Shoulders spent campaign cash on baseball ...

The string of fraud incidents was spurred by a viral video on TikTok in August, in which users claimed to discover a ...

Black Friday offers many lucrative online shopping deals, but not all are genuine. Techopedia looks at how to avoid common ...

MARTIN Lewis has urged 900,000 banking customers to make a “no-brainer” move and get £100 cashback. The consumer ...

The people deposited fake checks and withdrew large sums from Chase ATMs, the lawsuits said.