The scammers send a fraudulent check, then ask for a portion of it to be "sent back" to them before the victim realizes the check is fake.

Screenshots of posts from an X account parodying Chinese AI startup DeepSeek's founder Liang Wenfeng have been re-shared as ...

A former Fifth Third Bank employee accused of opening fake accounts that were used to deposit stolen checks in a months-long fraud scheme has been charged, according to Georgia authorities. Fedrick ...

A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...