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 ...

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." ...

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 ...