Fake FIFA Gear Sold: How to Protect Your Wallet and Stay Safe
Fans in and around Houston faced a wave of counterfeit FIFA gear tied to a multimillion-dollar crackdown. This guide ...
Fraud Prevention
Explore Fraud Prevention resources and 4 articles that explain common scams, identity theft risks, and practical safeguards for safer finances.
155 articles
Posed Elderly Account Holder: A Fraud Wake-Up Call
Fraudsters increasingly impersonate seniors to access bank funds. Learn how the posed elderly account holder scam unf...
Grandmother Thought Community-Theater Tickets Scam Warns Families
A family-friendly theater warning highlights a common scam: fake ticket listings that imitate legitimate sites. Learn...
COVID Loans Were Meant for Businesses: A Lesson Today
Relief programs were designed to support small businesses through tough times. This article explains the intent behin...
Police Telegram Delivery Jobs Scam: A Personal Finance Guide
A troubling trend is rising where criminals recruit ordinary people through Telegram to intercept high-value deliveri...
Florida Counselor Accused Billing: Telehealth Fraud Case Explored
A licensed Florida mental health counselor faces serious accusations for billing Medicaid for nearly 2,700 telehealth...
Deputies Walmart Stop Retail-Fraud: Lessons for Your Wallet
A routine stop at a Walmart in Michigan grew into a wider look at retail fraud across several counties. This article ...
Driver Accused Running $118k: A Personal Finance Review
A fleet driver allegedly ran up six figures on a single fuel card, highlighting how fuel-card programs can be misused...
Winn-Dixie Worker Scanned Scratch-Offs: Lottery Fraud Case
A Florida grocery worker allegedly exploited lottery access to scan scratch-offs, netting tens of thousands in winnin...
Prime Packages Way. Fake Delivery Texts After Prime Day
Prime Day can bring extraordinary deals—and an uptick in fake delivery texts. This guide shows you how to spot the si...
Fake Microsoft Alert IRS Scam: How Cash and Gold Are Taken
A simple on-screen warning can open a doorway to financial ruin. This article unpacks a real-world fake Microsoft ale...
Fake Utility Customers Kept Lights on: Nearly 8-Year Scam
A cautionary look at a high-profile case where fake utility customers kept services active for years, costing utiliti...
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