Taxpayers in the U.S. are being warned to watch out for a phishing scheme that targets people’s personal information.

Yes — common cashier’s check scams involve getting the victim to deposit a fake check and wire transfer the money back to the scammer. Here are five cashier’s check scams to know and avoid ...

The IRS is issuing $1,400 tax rebate checks to eligible taxpayers, but scammers are sending fake texts pretending to be the ...

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

Check writing is a lost art. With the modern ways to make a purchase, not many people carry checks around. But if you do have ...

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

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 ...

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

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

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 ...