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

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 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

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, ...

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 ...

New powers have come in to check millions of people's bank account information ...

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 ...

Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...

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 ...