When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, ...

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

The American Bankers Association on Wednesday launched a new online platform to help member banks more easily verify government checks and their payee information. The service creates a centralized ...

ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

A federal judge Monday ordered a New York businessman to pay back more than $26 million to PNC after the bank caught what it described as large-scale check fraud. The order, crafted by attorneys on ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

UNION COUNTY, S.C. (WSPA) – A man and woman were arrested during a traffic stop Wednesday in connection with a bank theft investigation in Union County. The Union County Sheriff’s Office charged ...