Large checks follow a slower, stricter clearing process, and most of the money isn't available right away. Here's what ...

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

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.

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

Rochester police are searching for a man in a dark hoodie with clear white markings who attempted to deposit a stolen and ...

The Ocean City Police Department is asking for the public’s assistance in locating a suspect in connection to multiple cases ...

“Over time, check use has steadily declined, digital payment methods have grown in availability and use, and check fraud has risen,” the Fed said in the release. “Also, the Reserve Banks will need to ...

WEST POINT, Miss. (WCBI) – A check fraud investigation out of Missouri has law enforcement in two states looking for a West ...

The Memphis Police Department has arrested and charged a woman accused of depositing a stolen check for thousands of dollars.

$2,000 stimulus checks have not been confirmed and are unlikely to arrive in December 2025. People should take any news or ...

With 2025 almost over it is unlikely Californians will receive stimulus payments. Here's the latest on claims and proposals ...

North Greenbush Police reported on Monday that an arrest was made last week after a longstanding larceny investigation.