Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and ...

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...

In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear ...

Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...

In spite of the obviously doctored check, the couple spent three months trying to resolve the issue, only to end up with ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...

Often described as an “old school” scam, Westfield Police Detective Jason Williams said he is currently investigating several ...

ROCHESTER, N.Y. (WROC) — A Rochester man will spend time in federal prison for his role in a wide-reaching financial fraud ...

A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.

Signage outside a Truist Financial Corp. bank branch in Lexington, Kentucky, U.S., on Sunday, Jan. 16, 2022. Truist Financial reported adjusted earnings per share for the fourth quarter that beat the ...