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.

Michigan State Police are warning the public of phone scams, which residents in Berrien and Van Buren counties have been reporting the past few weeks.

We all know how it feels to be duped by another person. And in this day and age of technology, many of us have smartened up to detect a scam from a mile away. Yet, many fraudsters continue to strike ...

Caller Check allows ASB customers to confirm they’re speaking with an actual ASB employee when they receive a call from the bank by sending a push notification in the ASB Mobile Banking app. ASB’s ...

SAN DIEGO (KSWB/KUSI) — “Your account has now been put on hold.” Anyone who has a phone or email address may have seen a similar message before, especially as tax season approaches.

The Middletown Police Department shared a post saying that photos of their officers were used in these scams. The department said the easiest way to determine if these post’s are fake is if ...

More than 3,700 New Yorkers reported instances of internet fraud or made other complaints about online issues in 2024 — a 44% spike from the year before, according to New York Attorney General ...

WhatsApp scams are common, but so are attacks on Instagram, where younger users are more trusting, less suspicious. And then there are bigger operations at play, ones that didn’t just lock ...

The president proceeded to list off federal spending he described as "scams" that DOGE has targeted, from $45 million for diversity, equity and inclusion scholarships in the Asia nation of Burma to ...

“This year, we’re focusing on what’s called imposter scams,” Husted said. “That’s when someone pretends to be a close family member, a relative, or someone who knows them, using public ...

But these days, Weisman said they're popping up on social media as cryptocurrency scams. “What we're seeing with crypto is it's the perfect storm for scams,” said Weisman. To be clear ...