Here are some prevalent tax scams like phishing, fake charities, and IRS impersonations, and some advice on protective ...

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...

Its “Dirty Dozen” list gives taxpayers a clear view of what to avoid. “The IRS' annual Dirty Dozen campaign lists 12 scams and schemes ... want to make extra money or steal personal information.

Some ruses start out as romance scams. Once suspects gain a victim’s trust and affection, they present an “investment opportunity” or request crypto or money to pay for a made-up expense ...

Fraudsters are finding ever more sophisticated ways of stealing your hard-earned money. Before parting with a penny, read our ...

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Life inside the huge scam factories across Southeast Asia using modern slavery to staff their secret compounds.

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

Britain's biggest banks and most prominent consumer campaign group have joined forces in a rare show of unity to urge ministers to accelerate action to tackle Britain's online fraud epidemic.

This scam involves conning them into transferring money out of their pension into regulated schemes under the guise of being able to access funds before the age of 55.