West Yorkshire Police are warning people about a scam being used by criminals to take money from people selling goods over ...

A major bank fraud and identity theft scheme has been uncovered, and the leader behind it, Amber Towndrow, has pleaded guilty ...

Edward Arthur Nurse was in charge of the vault at Park Side Credit Union. Then $389,000 went missing, replaced by piles of ...

Further investigation on the same revealed that the bank manager, cashier, and canteen boy were behind this fraud. To carry ...

"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.

Unfortunately, since the check was fake, you could owe the bank ... Upon receiving the draft, your bank will transfer money from your checking account to pay the scammer. Unless you pay close ...

Scammers have found a new way to extort items from unsuspecting Facebook users by tricking sellers into thinking money has ...

A California man has been sentenced to nearly 5 years in prison after he deposited more than $1.2 million dollars worth of fake money orders ...