US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

The Vermilion Parish Sheriff's Office has received information from a local bank who has recently noticed an increase in ...

Additional charges have been filed in Union County against a woman from Ohio who is part of a group from New York involved in ...

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...

The Mahoning County Prosecutor’s Office is distributing free anti-fraud pens on Thursday to help residents protect their ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

The Federal Reserve Board has announced that it is formally exploring significant changes to its check-processing services, including the possibility of ending them entirely. In a press release ...

Nine of the Minnesota child care centers that were discussed in a viral video, prompting allegations of fraud, were "operating as expected" when state investigators conducted on-site checks this week, ...

Minnesota officials are rushing to provide information to the Trump administration about child care providers and parents receiving federal funds Minnesota officials have until next week to hand over ...

Trump did not pardon the swindler in question, Philip Esformes. In 2020, Trump commuted his 20-year sentence to time served. Esformes remained liable for $44.2 million in restitution and forfeiture.

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of checks go missing last month. Last week, she received a letter from the US ...