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

Anyone can fall victim to a financial scam, but retirees can be more vulnerable than most, so stay alert to these common ...

The Ouachita Parish Sheriff’s Office warn residents about scam calls going around as seen in the photo below. Courtesy photo ...

A Ross Township resident lost more than $8,000 in a jury duty scam that's making the rounds, the Allegheny County Sheriff's ...

People from China, Vietnam and Ethiopia, believed to have been trafficked and forced to work in scam centers, sit with their faces masked while in detention after being released from the centers ...

OAKLAND — California Attorney General Rob Bonta has issued a consumer alert warning about three popular text-based scams. These scam texts claim consumers owe past-due charges and provide fraudulent ...

Phishing Emails: Emails that look like USPS notifications but ask for login details or financial information. Brushing Scams: Receiving unsolicited packages with random items, often linked to identity ...

The Ohio Turnpike Commission is warning drivers about a text scam that is sweeping the nation. Scammers send texts that purport to come from a state entity. The texts commonly tell drivers that ...

According to the affidavit, police were called on Jan. 24 to Arvest Bank regarding fraudulent activity. Between Nov. 14, 2024, and Feb. 7, 2025, their bank had 65 open accounts that were used to ...

The Internal Revenue Service is on to them. In its list of “dirty dozen” tax scams for 2025, the agency tells taxpayers how to protect themselves from fraud. It also warns people about ways ...