Have you ever been asked for your checking account number or bank's routing number? Maybe it was for a wire transfer or to ...

Oladapo Fadugba's indictment said the U.S. Department of Veterans Affairs was faxed requests to send payments to UF Health to ...

Mohsen Mahdawi, who was born in a refugee camp in the West Bank and has lived in the United States for more than a decade, ...

A major data breach at Laboratory Services Cooperative (LSC), a medical non-profit, compromised sensitive information of 1.6 ...

Beaufort County officials say there's a rise in mail thefts and check fraud since March, urging residents to take precautions ...

Afreximbank began its operations in Abuja in 1993 and opened the AATC as part of its broader mission to boost African trade ...

The Lucas County Land Bank says the city of Toledo and suburban ... Nature of the concern Any additional information (optional) Photo of the problem (optional) After a request is acknowledged ...

“Anyone can fall victim to unscrupulous business practices, financial frauds of scams,” she said. “Knowledge is power. It is ...

Checks that are nabbed from the mail can also aid criminals in identity theft, according to a scam expert from the Beaufort ...