January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

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 ...

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 ...

A nearly year-long investigation into a cheque cashing scheme that targeted banks and casinos has led to charges for three ...

Fake calls claiming you owe back taxes are rising, the FTC warns. These scams rely on pressure and confusion, but a few simple checks can help you avoid becoming a victim.

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

If you are terrified of Venmo or PayPal scams, you are not overreacting. Criminals are aggressively targeting peer‑to‑peer ...