Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

Honolulu police are warning customers of a recent ATM scam involving fake checks that has already cost victims hundreds of dollars. Police said customers on Oahu have reported being approached at ATMs ...

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

People selling cars on social media websites need to watch out for a new scam, according to a Williamson County official. It involves the buyer of the car sending the seller a fraudulent check from ...

WILLIAMSON COUNTY, Texas — The Williamson County Tax Assessor's Office has issued a warning to residents about a new method being used by scammers to target victims. According to the tax assessor's ...

The AFS integration provides Linker with real-time fraud scoring for positive pay, check, ACH, and wire transactions, enabling earlier fraud detection. "Combining Linker's Business Banking ...

ALBANY, Ga. (WCTV) - Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme. According to court documents, the scheme ran from at least ...

Whether it’s a phishing email, fake phone call or long-term ploy to steal your money, scams aren’t going away. And they’re costly: The FTC reports that consumers say they lost upwards of $12.5 billion ...

No new federal stimulus payments are planned for 2025. Viral posts claimed a $1,702 deposit was coming earlier this month. The IRS warns of scams using fake checks and phishing tactics. WASHINGTON - ...

People selling cars on social media websites need to watch out for a new scam, according to a Williamson County official. It involves the buyer of the car sending the seller a fraudulent check from ...