A cashier's check is a payment guaranteed by your bank or credit union, drawn from the institution's own funds rather than ...

Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...

PNC Bank filed a fraud lawsuit against entrepreneur Dan Herbatschek and seven affiliated companies, alleging a sophisticated check fraud scheme, known as check-kiting, that involved fraudulent checks ...

Stafford County officials are warning residents about a text scam involving fraudulent bank withdrawal notifications. The scam is designed to trick recipients into clicking a malicious link to steal ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

A retired lawyer lost the money in a tech support scam, a type of online fraud that is surging. Citibank said it couldn’t recover the funds, which criminals wired from inside his account. David Welles ...

Hello, your bank called, it wants to know if YOU bought that swanky new iPhone – is it a scam or is it real? India Today Tech ...

Metro Bank has launched an AI-powered scam detection service which will let customers send a WhatsApp message to check whether they are at risk from fraud. It says it has become the first UK bank to ...