Truist Bank warns customers about phishing, check fraud and text scams

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...
NerdWallet

Check Fraud and Scams: How to Spot Fake Checks and Protect Yourself

Inspect the check, consider why you're getting it, don't use the money and tell authorities about the fraud. Many, or all, of the products featured on this page are from our advertising partners who ...

Is that security alert a scam? How to tell the real from fake

Unusual login activity detected on your account.” For many users, this is a moment of panic. Are you experiencing a real ...

This fake Google security check can steal your passwords. Here’s how to stay safe

A new phishing campaign is impersonating Google’s account security checks to trick users into installing a malicious web app ...
WSPA

Check fraud: How mail theft could drain your bank account

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
American Banker

St. Louis man sentenced to six years for check-fraud scheme

Last Tuesday, a federal judge sentenced a St. Louis man to six years in prison for orchestrating a check-fraud ring that stood to defraud banks and customers of $6 million. Processing Content The ...
Penn Live

Scam alert: Fake cancer foundation checks circulating, police warn

Editor’s note: A statement from the Prevent Cancer Foundation was added to this story on Tuesday, Dec. 2. The York County Regional Police Department sent out a warning Monday about a recent scam ...