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 ...

Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report. A ...

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply ...

COLORADO SPRINGS, Colo. (KOAA) — Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better at their trickery. Mike Pach is a ...

GREENSBORO, N.C. — Right now on Facebook Marketplace, there are all kinds of things for sale, grills, furniture, appliances, cars, even a diamond ring. The virtual garage sale is an easy way to get ...

Kristi Knowles estimates that, on average, the Grand Junction Police Department gets two calls a week related to bank impersonation scams. Knowles, a civilian investigator, certified fraud examiner ...

A Georgia man was sentenced to 70 months in federal prison for leading a bank fraud and identity theft scheme that targeted financial ...

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...