The U.S. Postal Inspection Service as well as the Financial Crimes Enforcement Network (FinCEN) has issued advisories relating to recent surges in check fraud. Fraudsters are stealing paper checks from the U.S. Mail by targeting blue U.S. Postal...

Recognize Swindlers at First Contact Scammers often pose as public servants, distant relatives, non-profit organizations, or representatives from familiar companies when approaching their targets. Verify who you are speaking with before sending someone money or communicating your personal...

Medicare & Health Insurance Scams In these types of scams, perpetrators may pose as a Medicare representative to get older people to give them their personal information, or they will provide bogus services for older adults at makeshift...