MYRTLE BEACH, S.C. (WMBF) -- Myrtle Beach Police are working to identify and contact more than 800 potential victims tied to a massive stolen check scheme totaling more than $2 million. So far, ...

Learn what uncollected funds are, how they operate within banking, their benefits like fraud protection, and examples of their use. They're ideal for informed banking decisions.

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

Be it new generations of artificial intelligence or increasingly skilled threat actors, fraud continues to be a massive thorn in the side of banks and credit unions across the U.S. New research from ...

MYRTLE BEACH, S.C. (WMBF) -- Myrtle Beach Police are working to identify and contact more than 800 potential victims tied to a massive stolen check scheme totaling more than $2 million. RELATED ...

The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department’s ...