Rather than guessing if this online store is real or a scam, take these proactive steps to determine the answer. Here’s how to tell if an online store is a scam. Check the Website URL and Domain ...

You should also have a look at review platforms like Trustpilot and Sitejabber to see what other people are saying. If it's a scam website, you're probably not the first person that came across it.

Check Fraud and Scams: How to Spot Fake Checks and Protect Yourself Inspect the check, consider why you're getting it, don't use the money and tell authorities about the fraud.

It can be difficult to spot a fake, fraudulent or scam website. Fraudsters can be extremely cunning and use their expertise to create convincing websites. We outline nine ways to check whether a ...

Check washing fraud is when scammers use acetone to wipe away important information from a check to steal money, but it can be prevented with online payments.

Get Safe Online has worked with fraud protection service Cifas to create an online tool to check whether a website is legitimate before visiting.

What is mail theft check fraud? While some scammers focus on stealing personal information via technology, this scheme is a way for bad actors to snag other people's money by snatching up checks ...

How to easily check if an email is legit or a scam, and protect yourself and your company Your email has been sent Use these practical guidelines to determine if something's a great deal or too ...

Trillions of dollars in COVID-19 relief funds have breathed new life into an old scam: Check fraud. Using statistics from the Financial Crimes Enforcement Network, CNBC notes that banks reported ...

On Your Side's Kristine Lazar talked to a consumer advocate who says you're not as protected by your bank as you may think if you become a victim of check fraud.

Banking How to Write a Fraud-Proof Check Fraudsters have found clever ways to alter the names and amounts on checks you've written. Use these simple steps to prevent them from taking your money.

It has also opened up new avenues for scammers to take advantage of those who may not be savvy enough to spot a scam or cyberattack when they see one. While there are several different types ...