In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear ...

A Rochester man will spend time in federal prison for his role in a wide-reaching financial fraud scheme involving stolen ...

Often described as an “old school” scam, Westfield Police Detective Jason Williams said he is currently investigating several ...

Fake check scam targets Susquehanna Valley residents ...

Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...

Truist Bank is alerting customers to common scams targeting bank accounts, as fraudsters increasingly use texts, emails and fake alerts to steal information. What we know Truist says some of the most ...

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...

A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...

Consumer watchdogs warn that talk of 'tariff refund' checks is giving scammers yet another reason to text, call or email you ...

Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...