The overpayment check scam is classic. Anytime someone overpays and then wants you to send the extra money back or to someone ...

Protect yourself from Amazon phishing scams by spotting red flags like suspicious sender addresses and spelling errors while ...

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

In one case, the man pretended to be bank employee in an email and asked a law firm to send $163,298, prosecutors said.

Bertie County Sheriff's Office investigators along with NC Secretary of State Task Force Agent B. Manning eBCSO SEIZES ...

Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme.