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Sure, you may have written a check to pay your monthly rent or give a $50 gift to your niece. But do you understand what each part of a check means and its purpose? While paper checks are not ...

"Smartphones do their best to block scam links, so attackers use tricks to make their links clickable," said Joshua McKenty, CEO of Polyguard.ai, a cybersecurity company that helps businesses protect ...

A Waukegan, Illinois, man appeared in federal court Monday and admitted traveling outside state lines with the intent to open ...

A Lafayette man fell prey to a scammer pretending to be a Tippecanoe County sheriff's deputy. The man is out $800.

Yasmene Johnson, 29, of Mount Laurel, admitted to aggravated identity theft and conspiracy to commit bank fraud under a plea ...

When a big check hits your account, it can feel like instant breathing room, but the banking system does not move at the speed of your mobile app. Behind that "pending" status is a tightly regulated ...

A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey.

A large check almost always triggers a review. Banks use something called an "exception hold" on deposits they consider ...

A woman from Stewartville is accused of stealing over $2,500 from the Dakota Middle School PTSA, claiming financial hardship ...

Shreveport Police are on the hunt for two men for forging checks at a local liquor store Back in September, two men ...