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 ...

Recently, social media has been buzzing with claims that the IRS will issue a $2,600 stimulus check by March. These posts suggest direct deposits for eligible individuals, sparking hope among ...

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

BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in ...

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 ...

Lower Heidelberg Township homeowners alleged that a Berks contractor never began a patio construction project after receiving a $22,500 deposit check.

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