The DWP has explained how it uses bank account information to check the eligibility of those on benefits. The department has ...

Auto finance has become more digitized in recent years. It’s something Wolters Kluwer tracks quarterly. But there is still plenty of paper making the rounds, including checks. It’s part of the reason ...

There is no such thing as free money, but some people online had to learn that lesson the hard way. A viral trend that offered a hack for “free money” has turned out to be nothing more than check ...

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 ...

JERSEY CITY, New Jersey (WABC) -- Stealing and forging checks is nothing new, but is it getting easier to do because of mobile phone banking? Check fraud costs consumers and banks $900 million per ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...

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 ...