Inspect the check, consider why you're getting it, don't use the money and tell authorities about the fraud. Many, or all, of the products featured on this page are from our advertising partners who ...

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.

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 ...

Internet users can now check if a website is legitimate before visiting it thanks to a new tool (Tim Goode/PA) (PA Wire) Sign up to our free weekly IndyTech newsletter delivered straight to your inbox ...

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.

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 ...

It may seem as though check-writing is becoming a lost art, but it remains a popular way to send money. A recent study from Abrigo, which makes fraud-prevention software, found that 61% of Americans ...

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 good ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It's easy to see why; two men in ...

Writing checks isn't nearly as common as it was decades ago. But check fraud is on the rise. A consumer advocate says you're not as protected by your bank as you may think if you become a victim of ...