Fact Check Team: Exploring the billions of alleged fraud in Minnesota
Fact Check Team: Exploring the billions of alleged fraud in Minnes…
1 month ago
thenationaldesk.com
Beware of ‘check-washing’ scams—a crook stole $310,000 from one entrepreneur and the banks responsible won’t help | Fortune
Beware of ‘check-washing’ scams—a crook stole $310,000 fro…
9 months ago
fortune.com
Did your check go missing? Here's how to protect your money as reports of mail thefts rise
Did your check go missing? Here's how to protect your money as rep…
Feb 22, 2024
ABC13 HoustonPooja Lodhia
Is there a stimulus check for 2025? Track IRS refund status, relief payments, tariff rebate
Is there a stimulus check for 2025? Track IRS refund status, relief pay…
4 months ago
MSNMaria Francis,USA TODAY NETWORK
Minnesota non-profit leader convicted of pilfering $250M meant for underserved children in country’s largest COVID fraud scheme
1:03
Minnesota non-profit leader convicted of pilfering $250M mean…
10 months ago
nypost.com
Video: 4 Ways to Avoid a Charity Scam
Video: 4 Ways to Avoid a Charity Scam
Dec 3, 2018
AARPDeirdre van Dyk
Look out for these five scams in 2025
Look out for these five scams in 2025
Jan 14, 2025
mpamag.com
2:33
5 biggest scams to watch out for in 2025
Jan 6, 2025
MSNKUSA-TV Denver
2:55
U.S. Postal Service sends warning to not send checks through the mail
Jun 22, 2023
CBS NewsAimee Picchi
2:03
Bank blames customer for fake cheque from job scam | Go Public
Nov 15, 2021
CBCErica Johnson
5:51
identity verification is dead (2025 report)
6 views1 month ago
YouTubeProtocol Zero Reports
0:13
Stop them before they steal another $1 Trillion
150 views1 month ago
YouTubeTrustCheck AI
0:48
How to spot fake checks
9.2K viewsJul 20, 2019
YouTubeKX News
Fact check: Trump’s 2024 win doesn’t prove claims that the 202…
Nov 7, 2024
PBSMadison Czopek, PolitiFact
Suspect wanted for $100,000 in fraudulent checks across Metro D…
68K viewsJul 7, 2023
YouTubeFOX 2 Detroit
Exhaustive fact check finds little evidence of voter fraud, but 2020'…
Dec 17, 2021
PBSPBS News Hour
8:28
Top PayPal SCAMS in 2024
127.3K viewsJul 21, 2020
YouTubescam detector
12:11
The Wells Fargo Scandal - A Simple Overview
1.5M viewsMar 4, 2020
YouTubeCompany Man
31:27
Healthcare Fraud: What You Need To Know
63.3K viewsDec 18, 2019
YouTubeOIGatHHS
5:34
How criminals are using mobile banking to steal from your bank a…
1.1M viewsMay 21, 2021
YouTubeWTHR
9:27
How to Detect Fraud Using Benford's Law
187.9K viewsOct 6, 2020
YouTubeRobert A. Bonavito, CPA
2:44
Dozens charged in Medicare fraud scheme
16K viewsSep 27, 2019
YouTubeCBS Evening News
22:21
The Big Lottery Scam | Scammed | Real Crime
169.2K viewsAug 1, 2019
YouTubeReal Crime
1:55
How Scammers Tell You To Pay | Federal Trade Commission
56.9K viewsJan 3, 2018
YouTubeFTCvideos
7:17
Wells Fargo Scandal: 5 Things you Need to Know!
277.9K viewsSep 15, 2016
YouTubeWatchMojo.com
3:02
Fraudsters cashing same checks multiple times using mobile techn…
66.8K viewsMay 15, 2021
YouTubeKMOV St. Louis
3:19
Bank Procedures for Detecting Fraudulent Checks
12.5K viewsNov 1, 2017
YouTubeKRGV
5:00
EDD Fraud: Federal Judge Issues Sweeping Injunction Against Ban…
488.1K viewsJun 2, 2021
YouTubeKPIX | CBS NEWS BAY AREA
6:01
5 Biggest Financial Scams (And How To Avoid Them)
390.6K viewsNov 7, 2018
YouTubeTwo Cents
3:28
Fake check scams "exploding epidemic," new report says
293.1K viewsSep 5, 2018
YouTubeCBS Mornings
See more videos
Static thumbnail place holder