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

Mobile check deposits can be incredibly convenient transactions — at least when they go through bank processes smoothly. That isn't always the case, though, as New York residents have experienced in ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A national banking brand has won ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

Scams continue to get top billing when it comes to favored fraud attempts, closely followed by account takeovers, finds the NiCE Actimize U.S. version of its Fraud Insights Report. Released Monday, ...