A jury found that check-cashing business DelBorrello Financial Services aided and abetted Caesar “Sonny” DiCrecchio in ...

The 65-year-old allegedly forged a woman's signature on several documents and opened a bank account in her name as part of ...

In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...

The holiday season is rife with scams and fraud when it comes to shopping for loved ones. Here's how to protect your money.

The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...

According to a report from the Spartanburg Police Department, on March 26th, a man entered the Carolina Foothills Credit ...

Delaware State Police have arrested 42-year-old Wendell Bowser of Wilmington in connection with multiple felony fraud-related ...

Kurt "CyberGuy" Knutsson explores six sneaky holiday season gift card tricks, providing tips on how to outsmart scammers trying to rip you off.

Credit card fraud is a growing industry. During the first six months of 2024, Experian reported more than 214,000 reports of ...

A look at 60 election-related claims PolitiFact checked pre- and postelection, common themes and who shared them and on what platform ...

While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...

Allegheny County police have filed charges against two individuals accused of laundering money through a phone scam.