You may think you're savvy enough to spot a banking scam, but scammers are getting savvier, too. People lost $10 billion to ...

Your child has signed up to take a SAT test. A person calls claiming to be with the College Board requesting money. Stop!

Scams can cost U.S. taxpayers ... Please provide your accurate personal information. We will deposit the amount into your bank account or mail a paper check within 1 to 2 business days." ...

Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.

Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...

Most people already received their stimulus money when they filed 2021 tax returns but scammers are pouncing on anxiety about tracking tax refunds.

I recently learned about another type of scam that is impacting many individuals and businesses throughout the North Shore.

This new tool provides real-time fraud detection capabilities to bank tellers, with alternative deposit methods being evaluated overnight. Check fraud incidents have seen a significant upsurge ...

A common tactic is for scammers to send you a fake signing bonus and then ask you to send some money back, supposedly to ...

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

Enabled by Mitek Systems, the solution equips bank tellers with real-time check fraud detection capabilities. Alternative deposit methods completed through all other channels are evaluated ...