The department recommends holders of Discover cards use alternative payment methods for their accounts, including paying ...

Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region.

The East Grand Forks Police Department is warning the public of a recent string of check fraud cases. People have reported ...

In most of the cases, people discover the fraud much later, when recovery agents start calling, tax notices arrive, or their ...

CLINTON, Tenn. (WATE) — Puppy scams surge around Christmas, tricking people with fake online ads of cute dogs at low prices. An Anderson County couple almost fell for the scam when a video was sent.

Authorities estimate that sophisticated organized criminal groups are “draining” gift cards before genuine shoppers ever use ...

Articles about stablecoins, scams, fintechs, premium credit cards, and open banking were just some of the topics that struck ...

Electronic theft of food assistance is no longer a fringe problem. Federal officials now warn that criminals may be siphoning ...

The Texas Financial Crimes Intelligence Center has arrested three men accused of operating a gift card fraud operation that ...

While many gift card scams involve thieves demanding payments via prepaid cards, there's a less obvious type of fraud known ...