You won’t see FX losses until after banks process the payment. It’s what your bank or payment provider charges after you make ...

Police say a man used a fake ID and a forged signature to cash two checks worth more than $13,000 at an East Memphis bank.

According to the FBI’s Internet Crime Complaint Center, people aged 60+ submitted more than 140,000 complaints and reported ...

The York Police Department is urging residents and businesses to remain vigilant following a recent fraud investigation ...

Stolen checks are being posted for sale online, and it’s becoming a regular occurrence. In Rochester, thieves are stealing ...

York police say a woman caught trying to withdraw cash with a fake ID in York may be linked to Felony Lane Gang activity in the Northeast.

A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Randall ...

The government finds out when you withdraw $10,000 from your bank account. Here's why -- and what you should (or shouldn't) ...

Black Friday, which falls on November 28 this year, is the unofficial start of the holiday shopping season and is one of the busiest retail days of the year.

Criminals posing as banks’ anti-fraud teams to drain high-value accounts - Fraudsters are posing as legitimate bank fraud ...

The new rules require banks in the ACH network to implement risk-based monitoring to combat rising fraud and scam schemes.

If you are at risk of being scammed, you can take steps to protect yourself and your bank account. "You can go back and add someone, an outside third party that the bank can call and have a dialogue ...