Crime ❯ Fraud ❯ Scams

Identity Theft

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CBS Correspondent Matt Gutman Says He Was Targeted by a Convincing Bank-Impersonation Phone Scam

His July 10 social posts show how patient callers used detailed account data and scripted instructions to pressure him to withdraw cash and keep bank staff uninformed.

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

New Mexico Warns Residents About Fraudulent 'Unpaid Toll' Texts

Pennsylvania State Police Probe $1.33 Million Social Security Impostor Scam in Lancaster County

Pennsylvania DHS Warns of SNAP Phone Scam Targeting Recipients

New York Is Mailing Inflation Refund Checks as Officials Warn of Scams

Pennsylvania Issues Statewide Alert Over Revenue Department Refund Text Scam