Two different island institutions reported incidents of check fraud to the Lee County Sheriff’s Office last week. On Tuesday, ...

This article talks about common scams contractors pull.

What is MoneyGram and how does it work? MoneyGram is one of the biggest and oldest money transfer providers in the world. It ...

Reports of ‘prison-like’ conditions and fake diagnoses in one province prompt national watchdog to order investigation.

When you’re urgently looking for a loan, fraudsters know you’re vulnerable — and they design scams around that urgency.

China's National Health Commission said on Thursday that it has dispatched officials and experts to supervise investigations ...

Lawmakers are warning Americans to beware the many financial scams linked to Super Bowl LX, from fake betting sites to ...

Why do people brake check at the worst possible time - right when traffic is tight, speeds are high, and reactions are low? This clip is a masterclass in ego vs. physics, and physics stays undefeated.

Scammers have leveraged the headline-grabbing and high-profile nature of the president's plan to line their own pockets. Learn how to prevent them below.

Ruth Needham, partner and head of fraud at law firm Kennedys, believes insurers need to put more checks in at the onboarding stage of selling car insurance, ...

Complaints against moving companies are among the most frequently fielded by local consumer agencies. Some customers make the mistake of eagerly accepting a lowball estimate, only to have their goods ...

Millions of people claiming benefits could soon see their bank accounts checked in a new way, as the Department for Work and Pensions (DWP) ...