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

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

A third defendant has pleaded guilty in the Morris Bank fraud scheme. James Kevin Meyers faces up to 10 years in prison.

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

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"; ...

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

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with $20 million in losses.

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 ...

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 ...

WEXFORD COUNTY, Mich., (WPBN/WGTU) -- Local contractors and business owners are being warned about a new scam circulating in the Wexford County area. According to the Wexford County Sheriff's Office, ...