Honolulu police are warning customers of a recent ATM scam involving fake checks that has already cost victims hundreds of dollars. Police said customers on Oahu have reported being approached at ATMs ...

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, ...

WILLIAMSON COUNTY, Texas — The Williamson County Tax Assessor's Office has issued a warning to residents about a new method being used by scammers to target victims. According to the tax assessor's ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man was arrested after a warrant was issued last year. Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million ...

People selling cars on social media websites need to watch out for a new scam, according to a Williamson County official. It involves the buyer of the car sending the seller a fraudulent check from ...

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

The AFS integration provides Linker with real-time fraud scoring for positive pay, check, ACH, and wire transactions, enabling earlier fraud detection. "Combining Linker's Business Banking ...

Whether it’s a phishing email, fake phone call or long-term ploy to steal your money, scams aren’t going away. And they’re costly: The FTC reports that consumers say they lost upwards of $12.5 billion ...

ALBANY, Ga. (WCTV) - Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme. According to court documents, the scheme ran from at least ...