Texas' SB 1281 introduces harsher penalties — up to life in prison — and targets check fraud as banks report rising financial ...

"We're excited to offer this new tool in the banking industry's ongoing fight against fraud, and we appreciate the Treasury ...

Banks issued roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year. That’s up from 350,000 reports in 2021.

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were ...

So Friday morning I made a $1,650 payment of my $1,788 balance at around 4 am. I wake up to a missed call from FNBO. I called back and it's the fraud department. ... to check for any updates. ...

Credit card fraud is on the rise, with millions of Americans falling victim to unauthorized charges every year. Bola Sokunbi, founder of Clever Girl Finance, shares expert insights on how to spot and ...

COLUMBUS, Ga. — A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in ...

A Van Buren man has been accused by federal prosecutors of receiving more than $1.7 million in a years-long fraud scheme. The man, Tushal Rathod, 44, was charged with wire fraud, money laundering and ...

The best checking account is the NBKC Bank Everything Account, which earned 5.0 stars thanks to its combination of low fees, convenient customer service features and high interest rates. In our ...

CROWN POINT | Federal, state and local authorities are investigating a fraudulent check scheme originating from the Lake County Sheriff's Department.

In a deftly-executed fraud, an officer at a major public sector bank had cleared 47 cheques with forged signatures to be ...

A 67-year-old Denver, Colorado man is facing felony charges in Laramie County after allegedly passing forged checks at two ...