Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...
Fraud comes in many forms, and one way scammers take advantage of people is through their loneliness. Rebecca Lewis, a sales manager with Arvest Bank, said romance scams are a type of imposter scheme.
It’s almost Valentine’s Day, and love is in the air. But scammers never take a day off — and a type of scam involving new relationships has been prominent in recent years. There were 65,717 romance ...
Two people have been arrested after committing check fraud-related crimes but come in the span of several months. On Tuesday, Stephanie Seabolt of Bryan was arrested after allegedly attempting to cash ...
Rebecca D’Antonio, a romance scam victim who lost $100,000 to a scammer she met on OKCupid, a dating website she thought was ...
Federal Trade Commission Commissioner Melissa Holyoak spoke last week at a conference in Miami about “a new season at the FTC.” What can ...
It would be an understatement to say that the first weeks of the second Trump Administration have been intense. Dizzying? Possibly. Whiplashing?
Scammers are sending fake texts claiming drivers owe unpaid tolls, attempting to steal credit card info and personal details.
Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.
With Valentine's Day approaching, the FBI has issued a stark warning about the rise of "sinister" romance scams targeting individuals online. These scams are emotionally and financially devastating ...
The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S. Operation Broken Trust, a nationwide operation ...
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