You receive a surprise message or phone call saying you've won a prize. All you need to do is provide your bank account and routing number to receive the money. Once they have this, the scammer can ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

As of Friday, he faces a total of 15 counts of issuing a bad check, nine counts of theft and two counts of communications fraud, all second-degree felonies. In all, eight cases have been filed in ...

Radnor, Pennsylvania--(Newsfile Corp. - January 30, 2025) - The law firm of Kessler Topaz Meltzer & Check, LLP (www.ktmc.com) informs investors that a securities class action lawsuit has been ...

The best identity theft protection ... fraud. For instance, if someone gains access to your medical ID or driver's license number, they can exploit it to receive medical services or cash checks ...

BECKLEY, W.Va. — A West Virginia pharmacist already serving a federal prison sentence in a fraud case was convicted Wednesday in state court in the killing of her husband. A jury found Natalie ...

To shop here, you always have to call the store staff to check that you are a legitimate customer – and then the protective containers are opened using an NFC key. The shopping experience is ...

RADNOR, PA / ACCESS Newswire / January 29, 2025 / The law firm of Kessler Topaz Meltzer & Check, LLP(www.ktmc.com) informs investors that a securities class action lawsuit has been filed against ...

is ready to implement bank account checks on individuals not receiving benefits, utilising new powers bestowed by the previous Labour government aimed at combatting benefit fraud. According to ...

These summons falsely bear the CBIC logo ... fraud, the CBIC has reminded taxpayers of the importance of verifying the legitimacy of any summons, notice, or communication they receive from the CBIC or ...

--(BUSINESS WIRE)--EquityProtect, a leader in real estate fraud prevention and data security ... to offer victims of California’s recent wildfires free protection from title theft with ...

is gearing up to initiate bank account checks on individuals who are not claiming benefits, utilising new powers granted by the Labour Party government as part of a crackdown on benefit fraud.