Emma Scott is regulator Ofqual’s director of vocational and technical qualifications delivery Qualification fraud can lead to ...

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 million in just a 6-month time frame. Arthur State Bank, where the funds were ...

CIBIL, Experian, Equifax and CRIF High Mark. You are entitled to one free report per bureau every year, and many banks and ...

“People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. “So when they get a [message] that says ...

“Title fraud is a scam that involves criminals stealing your home, then borrowing against it or selling it behind your back,” ...

Forbright Bank shares strategies for avoiding online shopping scams during the holidays as fraudsters target busy shoppers.

Got a tip on a tax dodger? The IRS Whistleblower Office has updated Form 211, allowing tips to be submitted digitally for the ...

To ensure financial safety during the shopping season, the Division recommends that consumers stay alert to warning signs. These may include requests for payment via gift card for any services or ...

Despite your best intentions, it can be difficult to get everyone in your circle a perfect – or at least personal – gift.

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

Scam of the Week generally runs every Tuesday. Readers are welcome to contact reporter Jake Hutchison to report scams and ...

Thieves copy gift card numbers + PINs while cards are still on the rack The hit: Once a cashier activates the card for a ...