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.

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

A well-known (and relatively sophisticated) phishing scheme previously targeting Windows is now being redirected at macOS and ...

The Kansas City Police Department says a nine-year-old girl was found after last being seen around 1 p.m. today, March 9.

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 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 ...

Rodriguez is not alone — he is one of dozens who have recently lost thousands of dollars to a scam going around Chicago ... the transaction and put the alert under fraud review, but about ...

An unhappy Joann customer contacted Consumer First Alert because she had a $100 gift ... Also, beware of scam websites. The BBB Online Scam Tracker is receiving reports of an ad on Facebook ...