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 ...

An airport employee who got hurt on the job had her bank account frozen after trying to deposit a settlement check for her injury. It's a move she's made a thousand times, but this time for Nereida ...

Pay attention to how scammers tell you to pay. Stay informed on the latest cyber threats. You can sign up for alerts from the ...

Lower Heidelberg Township homeowners alleged that a Berks contractor never began a patio construction project after receiving ...

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 ...

Court documents state Michael Dominick defrauded the water authority of around $1,073,185 of money and property.

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 ...

Did you get a mysterious deposit from TPG Products SBTPG LLC in your bank account? It's related to your tax refund. Here's ...