An email advertisement claims people can secure President Donald Trump’s $2,000 "tariff payout," claiming interested parties "must act" to secure the money.
If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.
Low-income Californians once lost millions of dollars a month to fraudsters who raided their accounts for food assistance and other public benefits. Gov. Gavin Newsom is highlighting security ...
Explore the 2026 AI trends in India, including the transition from experimental AI to scalable applications, the evolving ...
Two similar terms — completely different outcomes Security teams often hear “entity resolution” and “identity verification” used as if they mean the same thing. They don’t — and that confusion can ...
CTM360 uncovered 11,000+ SEO-optimized fake bank sites in the US and UK exploiting search visibility to run large-scale ...
The investigation began in spring 2016, when Belgian police stopped two men during a roadside check. A search of their ...
Discover how governments employ blockchain analytics to monitor and trace cryptocurrency transactions, enhancing transparency ...
LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...
CLEVELAND, Ohio — A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a ...
SCHERERVILLE, Ind. — A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett Jr., 58, of Ford Heights, is facing charges of forgery ...
A post on X claiming Somalia’s Minister of Foreign Affairs Abdisalam Ali owned a home health care company in Ohio has gone viral. Newsweek reached out to Ali via the foreign affairs ministry’s email ...