How Fake Sweepstakes Kept Them Paying for Months: A Warning
A La Crosse County duo believed they were inches from a life-changing prize. Instead, they were drawn into a months-l...
Fraud Prevention
Explore Fraud Prevention resources and 4 articles that explain common scams, identity theft risks, and practical safeguards for safer finances.
224 articles
Stolen Cards Being Loaded: Gift Card Fraud Reaches $1B
A quiet shift in crime is changing the way fraud happens at the checkout. When stolen cards being loaded into digital...
Bookkeeper Wire Access and Deputies Warn of Massive Fraud
When a trusted bookkeeper holds the keys to a company’s wire transfers, financial risk rises. This guide explains how...
Debit Card Went Address: How to Protect Yourself From Fraud
Moving or changing addresses can trigger debit card fraud if the card is mailed to an old address. Learn the risks, t...
Family Paid Grade Pokémon: A Safe Guide for Card Collectors
When a family trusted a dealer to grade their Pokémon cards, they didn't just lose cards—they risked financial ruin. ...
Promised Millions Romance Scam: How Seniors Lose Homes
A senior falls for a romance scam built on a fake fortune, losing savings and a home. This article explains how the p...
A Self-Checkout Receipt Helped Unravel a Monthlong Retail Fraud Case
A lone receipt sparked a high-stakes investigation into a months-long fraud ring. This article explains how self-chec...
Facebook Marketplace Jewelry Sale Dangers and Safeguards
A routine Facebook Marketplace jewelry sale can quickly spiral into a dangerous encounter. Learn how to spot warning ...
Counterfeit $100 Bills Turned Online Gold Deals Into Fraud
Two high-value online gold deals ended with counterfeit $100 bills and a fraud investigation. Learn how these scams w...
They Downloaded Free Games: Malware Drained $220K Fast
A free game download turned into a doorway for hackers to access crypto wallets and steal hundreds of thousands. This...
Posted Foot-High Stacks Cash Fueled a $2.8M Check Fraud
A flashy Instagram post showing posted foot-high stacks cash can lure people into a risky and illegal scheme. This ar...
75-Year-Old Deceived ‘Trusted Representatives.’ Personal Finance Alarm
A senior was targeted by scammers posing as trusted representatives, leading to substantial account withdrawals. This...
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#Personal Finance (187)
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