Apple users report receiving about $8 per eligible device from the settlement, based on the amount landing in their accounts.

Learn the 2026 rules for $10,000 deposits. Understand CTR reporting and how AI monitoring affects your cash transactions.

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you how to spot them and stay safe.

A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme targeting New York businesses, police announced on Saturday, Jan. 10. Danesha Glenn ...

WASHINGTON — Treasury Secretary Scott Bessent announced Friday that his department is tightening international bank-reporting rules for two Minnesota counties to fight what he called “egregious, ...

EAST ST. LOUIS, Ill. – An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged to business owners in downstate Illinois. Federal ...

SCHERERVILLE, Ind. — A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett Jr., 58, of Ford Heights, is facing charges of forgery ...

In May 2025, Wells Fargo denied Young’s fraud claim, saying her report was untimely. An 83-year-old Texas grandmother said Wells Fargo has refused to reimburse her for nearly $15,000 stolen through ...

A post on X claiming Somalia’s Minister of Foreign Affairs Abdisalam Ali owned a home health care company in Ohio has gone viral. Newsweek reached out to Ali via the foreign affairs ministry’s email ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

HOUSTON — Checks dropped off inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims and guidance from the U.S. Postal Service Office of ...