Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

Learn how to spot fake online casinos, avoid scam bonuses, verify licences, and protect your money with clear warning signs ...

FRANKLIN TOWNSHIP, N.J. (WPVI) -- Police in South Jersey are urging residents to review their bank statements after a Florida couple was arrested in what investigators describe as a multi-state credit ...

Fairfax County Police and the U.S. Secret Service found 20 credit card skimming devices during a countywide detection operation.(Courtesy Fairfax County Police) Police in Fairfax County, Virginia, are ...

WEST VALLEY CITY — More Utahns are dealing with rising credit card debt. If you're only making minimum payments, you might not notice fraudulent charges posted on your statement. Lynette Evans wishes ...

Are gift cards on your holiday shopping list? Beware, there’s a new scam where the balance on cards you buy may disappear before it can be used. It’s called gift card draining. According to a news ...

WASHINGTON — Gift-giving season is here, and it is a prime time for scammers. Attorney General Brian Schwalb issued a consumer alert Monday morning urging residents to be aware of gift card scams.

The hit: Once a cashier activates the card for a unknowing buyer, the crook drains it fast—often before it’s even used Avoid it: Check the PIN/scratch area for tampering, grab from the back, pay with ...

Police are reminding people to check gift cards twice before buying them. The Verona Police Department said scammers are stealing gift card numbers and PINs from grocery stores, putting the cards back ...

BUFFALO, N.Y. (WIVB) — A Buffalo man pleaded guilty on Tuesday for his role in a credit card scam that carries a penalty of up to 30 years in prison and a $1 million fine. Prosecutors said Angel ...

MISSOULA, Mont. — Welcome to this week’s Spot the Scam with our partner, Clearwater Credit Union. We have two special guests this week — Kyle Rholl, Senior Vice President of IT at Clearwater Credit ...