A routine trip to the mailbox has turned into a five-figure headache for a Lombard couple who say two everyday bill payments ...

You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off ...

A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police.

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...

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"; ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

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 ...

HOUSTON - A disabled veteran contacted us after she said her bank account was hit by a scammer. But she says after reporting it to her bank, her funds were frozen for a month, leaving her unable to ...

GREEN BAY, Wis. (WBAY) - CONSUMER FIRST ALERT is following up on a local woman who lost $19,000 to scammers in what investigators say is a growing and increasingly sophisticated crime. We’re getting ...

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

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 ...