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 ...

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

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 ...

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.

A resurgence of the "Mystery Shopper" scam involves receiving a check and purchasing money cards. Victims are instructed to send pictures of the money cards to the scammer, who then steals the funds.

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 ...

A new banking safeguard in Hong Kong aims to reduce scam losses by requiring customers to confirm certain transactions in ...

A US postal worker has admitted to stealing hundreds of thousands of dollars by cashing people's checks in the mail.

A retired lawyer lost the money in a tech support scam, a type of online fraud that is surging. Citibank said it couldn’t recover the funds, which criminals wired from inside his account. David Welles ...