Thanksgiving Scams Warning Issued by FBI
The FBI mentioned four common scams to watch out for: non-delivery scams, where buyers pay for items online but never receive ...
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Three indicted in $1.4 million PPP Loan fraud scheme
A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. Louis.
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Wells Fargo Issues Fraud Warning As Scammers Drain $503,910,000 From US Banks in Three Months
Wells Fargo is issuing a warning to US bank customers as new numbers shed light on the amount of fraudulent transfers hitting ...
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How to avoid being a victim of check fraud
In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen to anyone, but businesses are a big target. Just last month, we saw cases of ...
What is check kiting? The viral “money glitch” that’s actually fraud
While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money glitch" got popular enough to incite action from Chase Bank, which publicly ...