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 ...

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.

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 ...

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 ...

The scam involves criminals making small deposits of up to Rs.5,000 into the victims' accounts, followed by a notification message about the deposit. When unsuspecting users check their balance ...