Fake Sweepstakes Took Their Home: Florida Couple's Aftermath
A Florida couple faced a devastating scam that drained their savings, cost them their home and car, and upended their...
Fraud Prevention
Explore Fraud Prevention resources and 4 articles that explain common scams, identity theft risks, and practical safeguards for safer finances.
155 articlesThe $1.9m Fake Bets Drove Polymarket Hype: Key Lessons
A revealing look at how the crypto world got swept up in an illusion of money and momentum. Learn what happened, why ...
Fake Emergency Call Targeted a Connecticut Woman: Cautionary Tale
A frightened call claimed a loved one was in trouble, pushing for quick payment. She paused, verified, and saved thou...
80-Year-Old Woman Disabled Daughter: Vet a Home Health Aide
When an 80-year-old woman disabled daughter relies on a home health aide, safeguarding valuables becomes as important...
People Unlawfully U.S. Among Mass Benefits Fraud Charged
A wide-reaching benefits-fraud crackdown in Massachusetts resulted in 15 charges for schemes totaling more than $1.4 ...
Customers Paid Roofing Solar: Funds Vanished, Lessons Gained
A real world scenario shows how payments intended for roofing and solar work can disappear. This guide explains how t...
The $2,700 Florida Lottery: Deputies Uncover Walmart Scheme
A modest lottery win can change your day—until a receipt goes missing and suspicion rises. This article breaks down h...
Travel-Points Expert Clicked Fake Email: Miles to Gift Cards
A seasoned travel-points expert fell for a fake invitation, and thieves turned 330,000 miles into gift cards. This gu...
How AI Could Help Fake Medical Records—And Your Wallet
AI is advancing the ways fraudsters can tamper with medical records. This feature can ripple into your wallet, credit...
Bank Call Police Suspects: How Fraud Case Unfolds Today
A routine bank alert turned into a high-stakes investigation when authorities traced suspicious activity to two suspe...
They Paid Ahead Funeral: Kentucky Case of Funeral Fraud
Prepaid funeral plans can give families peace of mind, but they also carry risk. Learn how these funds should be mana...
Mailed Bill Payment Altered: How to Stop Check Fraud
A mailed bill payment altered can turn a routine payment into a costly fraud incident. This guide explains how it hap...
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