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

How Did the Scam Begin? PayPal introduced its gift address feature, designed to give users more flexibility in shipping to ...

“It is extremely important that customers verify the mover or driver are actual employees of the company and not day laborers ...

From phishing emails to bogus tax credits, the IRS highlights the most common scams targeting taxpayers during the current ...

Fans risk not being able to enter the concert venue if they buy resale tickets, the police added. Read more at ...