January scams surge: Why fraud spikes at the start of the year

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

$500K casino and cheque scam leads to charges for Brampton men

A nearly year-long investigation into a cheque cashing scheme that targeted banks and casinos has led to charges for three ...
Nasdaq

I Almost Fell for an $80K Check Scam — Here’s How I Caught It in Time

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
WFMY News2

Sellers beware: Overpayment scam starts with a check that is for more than the agreed-on price

GREENSBORO, N.C. — Right now on Facebook Marketplace, there are all kinds of things for sale, grills, furniture, appliances, cars, even a diamond ring. The virtual garage sale is an easy way to get ...
PCMag on MSN

I've spent years covering online scams. These are the ones about to surge in 2026

Scammers are getting faster, smarter, and more ruthless—and thanks to AI, 2026 may be their most profitable year yet. Here's ...
USA Today

Looking for a way to make extra income? Know the warning signs of a side-hustle scam

Side-hustle scams are increasing, targeting those seeking quick or easy income. Scammers often lure victims with promises of high pay and minimal effort, often through social media or email. Protect ...