Several scams rely on convincing a person to deposit a check as a first step of the crime. The scammers then convince their target to use the money in a specific way.
April 15 is almost here, and many Americans are realizing that their plans to do their own taxes this year didn't work out. If you're one of them and looking for some last-minute help, here's what to look out for to avoid fraudulent tax preparers.
In 2024 there were over 10,000 reports of fraud in Idaho totaling $53.9M in losses. AARP Idaho will offer tips on how to protect yourself from fraud as part of a telephone town hall with a federal official who has worked for decades ferreting out scams and deceptive and unfair business practices.
As criminals adapt the ways they scam and defraud people, advocates are asking for daily transaction limits on crypto ATMs and other consumer protections.
RALEIGH — You've heard the endless stories of people stealing money off of gift cards. According to the Federal Trade Commission (FTC), these scams cost American consumers tens of millions each year.