Consumer watchdogs warn that talk of 'tariff refund' checks is giving scammers yet another reason to text, call or email you ...

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 ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in 2024 alone, the Federal Trade Commission reported $12.5 billion in losses tied ...

A wave of smarter, more sophisticated scams hit consumers last year.

Last Tuesday, a federal judge sentenced a St. Louis man to six years in prison for orchestrating a check-fraud ring that stood to defraud banks and customers of $6 million. Processing Content The ...

UNION, Mo. – A St. Louis man has been ordered to appear in Franklin County Circuit Court next month for passing bad checks worth thousands of dollars at local banks. According to a probable cause ...

Security warnings often notify you about genuine threats or they can conceal nasty phishing attempts. Learn how to protect ...

The site aims to correct false claims and exaggerated figures about Medicaid fraud. The fact-check page is part of the state’s broader Medicaid program integrity website, which includes additional ...