Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...

As Americans rush to buy gifts, book travel and spread holiday cheer, fraudsters are decking the halls with fake deals, bogus charities and panic-inducing messages designed to empty wallets faster ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...

DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...

The Better Business Bureau warns of a new scam trend: fraudsters preying on people who’ve already been scammed, offering to recover lost funds for a price. “This deceptive tactic, known as a ‘recovery ...