SOM Center Road A woman tried to cash a fraudulent cashier’s check at Citizen’s Bank May 29 in the amount of $500. It was ...

For help spotting cryptocurrency scams, the FTC suggests that consumers check out more of its findings and advice here. The Federal Trade Commission (FTC) says scammers have become so enthralled ...

Overpayment scams typically begin with someone sending you a counterfeit check or money order for more than the amount owed. Then, they ask you to deposit the money in the bank and wire the ...

Many of the scams I write about are increasingly high-tech, such as those powered by Artificial Intelligence or that ask for ...

We will deposit the amount into your bank account or mail a paper check within 1 to 2 business days." These scams aim to trick taxpayers into clicking links that steal Social Security numbers ...

Scammers are impersonating big names, such as Amazon and Target, as they promise too-good-to-be-true job opportunities.

Sure, you might not have fallen for the latest viral version of check fraud. But there's a scam out there for everyone, and it pays to be able to spot them. As I've previously urged, before you ...

Here are Nick Stapleton's top tips for checking your investments aren't a scam. Check the FCA Register , external– Make sure the firm you're considering is authorised by the Financial Conduct ...

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