City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...

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 ...

Bob from Harrison, Ohio, recently shared how he was nearly tricked by a scammer posing as a pet owner. The con began with a request for dog sitting. Bob was promised $250 for care and food, but then a ...

Add Yahoo as a preferred source to see more of our stories on Google. HUNTSVILLE, Ala. (WHNT) – The Better Business Bureau of North Alabama’s President and CEO Karen Reeves warns of fake relief check ...