The preparers, Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Miss., were indicted on more than 50 counts of wire fraud, money laundering, preparing false tax returns and obstruction ...

As Black Friday and Cyber Monday sales kick off, online shoppers are being warned about an alarming rise in scams. The FBI ...

The Internal Revenue Service (IRS) recently reminded Americans to take caution against scammers, and shared information on how to report fraud.

The police financial crime unit has warned about a “troubling” rise in fraud targeting businesses and the public, ...

Elmbridge in Surrey is the least affordable local area by some distance. St Albans in Hertfordshire is in second place, ...

The FBI is cautioning shoppers about the growing threat of online fraud during the holiday season. The FBI emphasizes the ...

Wells Fargo is issuing a warning to US bank customers as new numbers shed light on the amount of fraudulent transfers hitting ...

Black Friday and Cyber Monday sales are forecast to rise to a record $75 billion, a 5% rise from last year, according to Bain ...

Black Friday 2024 is here yet scammers are on the rise to manipulate customers by luring them with fake discounts so here’s ...

A recent eKYC report by Smile ID has indicated that Nigeria recorded 80 percent rise in National Identification Number (NIN) ...

A new report estimates that around one in fifty second-hand motors have been tampered with to artificially inflate the ...

In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...