Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report. A ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

Amid increasing levels of mortgage fraud, the FBI has renewed a warning to Americans about an app that could trick victims into losing their entire banking, savings, retirement or investment accounts.

(NEXSTAR) – A multi-phase scam credited with emptying the financial accounts of numerous Americans – many of whom were nearing the age of retirement – is again making headlines after the FBI recently ...

Email scams are targeting seniors at alarming rates, threatening life savings with a single click. Discover how families can ...

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said. Jhonnatan Steven Rodriguez, 32, of Florida ...