Businesses have seen a spate of incidents as social media is awash with accounts advertising huge bundles of counterfeit cash ...

A large check almost always triggers a review. Banks use something called an "exception hold" on deposits they consider ...

Scammers now open deposit accounts to test stolen data. Learn why they do it and the steps that protect you before real ...

The FBI says a banking scheme that targets nearly anyone with a bank account has cost victims more than $262 million in 2025.

An 84-year-old Fort Worth resident says a slick phone scam drained nearly $600,000 in savings she had carefully put away over ...

Ann Reed, 84, fell victim to a sophisticated scam by fake FBI agents, losing nearly $600,000. Her case underscores the rising ...

Joe Novak’s Facebook pinged last year with a friendly message from a stranger. Little did he know it was the start of an ordeal that would tear his life apart.

The Naples Police Department has arrested a man accused of making a fraudulent Rolex watch purchase of over $14,000 through a fake Apple Pay account. Police arrested Shenghao Liang, 36, on Wednesday, ...

We're always talking about the best high-yield savings accounts and top no-fee checking accounts, but what about the bank accounts that come bundled? Banks sometimes offer a bundled savings and ...

Trap Plan, a large video game marketing company, admitted that it used multiple fake Reddit accounts to help promote a game called WarRobots: Frontiers, pretending to be “authentic” fans and players ...

GRAY, Maine — The Cumberland County Sheriff's Office is crediting the quick response by a couple hit by an apparent scam and by bank officials for the recovery of nearly $20,000. The sheriff's office ...

KEY WEST, Fla. (WFLA) — Deputies in the Florida Keys warned residents and visitors of fake money circulating in the area. In a social media post, the Monroe County Sheriff’s Office said fake $100 ...