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 ...

According to cybersecurity company Guardio, Americans experienced a 77 percent increase in IRS-related scam messages in ...

Scams can cost U.S. taxpayers thousands of dollars and put them in financial peril, and the incidence of scams tends to increase during tax-filing season, which opened on January 27.

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

Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with information leading to Miles’ arrest is asked to contact the Shreveport Police ...

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 ...

In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software ...

Reports of online scams and fraud appear frequently in ... When recipients hear about the unexpected deposit, they often check their accounts by entering their UPI PIN, allowing the scammers ...

Enabled by Mitek Systems, the solution equips bank tellers with real-time check fraud detection capabilities. Alternative deposit methods completed through all other channels are evaluated ...