Scammers are altering checks, depositing them and quickly withdrawing cash before banks flag the payments as suspicious. They ...

Introduction to Robocheck Identity Validation When it comes to financial transactions, trust is everything. In an era where ...

Canadians have lost at least $530 million to fraud in 2022, according to the Canadian Anti-Fraud Centre (CAFC), a group ...

An Aberdeen man who also has used a Raeford address faces multiple charges in Lee and Moore counties. Rodney Blake McCrimmon, 52, was charged with forgery of instrument and attempted uttering after he ...

Betrayed by years of misplaced trust, a Bahraini businessman found himself at the centre of a fraud scandal after his signed ...

An ice cream parlor is one place where you can see families enjoying weekend treats, tourists savoring local flavors, and ...

Job hunting can be difficult enough as it is. But now scammers are looking to take advantage of those people hoping to land ...

Two people have been charged by the McDowell County Sheriff’s Office in a check forging scheme and mail fraud.

In addition, the party has requested that women voters should not be required to remove their burqas for identification ...

Buying a car, especially a used one, can feel risky. One moment you’re admiring its appearance, the next you’re overwhelmed ...

"The letter basically says they want you to go and cash this check for $3,500, and you cash that, and then you go get all these gift cards for them. And send the gift cards back t ...

Establishing credit is easier said than done as a first-timer. Start building your credit and sign up for one of the best ...