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 ...

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

A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of ...

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

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

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 ...

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 Waukee man will spend the next three decades in federal prison for his part of a nationwide check-cashing scheme.