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

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.

The woman drove from Dallas, Texas, to Evansville in order to cash fake checks at a local bank because "it was the southernmost town in Indiana," according to police.

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 ...

A phone number and e-mail are often enough for a fraudster to trick a lender into pulling your report and disbursing a loan.

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

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.

It started with an urgent subject line: "Resolve Unusual Activity on Your American Express Account Now." That is how one scam email tried to trick me into clicking a fake link that claimed to "verify ...

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

Donald Trump faces the prospect of a Republican rebellion when the U.S. House votes on releasing the Epstein files next week ...

On to the horizon – maybe distant but still distinct – has crept interest rate rises. While Reserve Bank governor Michele ...