Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

Honolulu police are warning customers of a recent ATM scam involving fake checks that has already cost victims hundreds of dollars. Police said customers on Oahu have reported being approached at ATMs ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Check fraud is back in a big ...

The AFS integration provides Linker with real-time fraud scoring for positive pay, check, ACH, and wire transactions, enabling earlier fraud detection. "Combining Linker's Business Banking ...

No new federal stimulus payments are planned for 2025. Viral posts claimed a $1,702 deposit was coming earlier this month. The IRS warns of scams using fake checks and phishing tactics. WASHINGTON - ...

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

People selling cars on social media websites need to watch out for a new scam, according to a Williamson County official. It involves the buyer of the car sending the seller a fraudulent check from ...

People selling cars on social media websites need to watch out for a new scam, according to a Williamson County official. It involves the buyer of the car sending the seller a fraudulent check from ...