Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

Charitable donations scam To get their hands on your money ... you can call them back using their official number to double-check. According to a last year's survey from AARP, 26% of U.S ...

One way to check is with the IRS’s tax-exempt organization search ... and include false income information. In this W-2 ...

The text claims to be a recruiter from the company, but the fraudsters are actually looking to steal your money.

Americans are being warned to be on the lookout for a phishing scheme that seeks to steal people’s personal information.

“The ABA reports that checks continue to be one of the most prevalent vehicles to commit fraud and scams, despite shrinking usage of checks as a valid payment vehicle,” said Joe ...

A Kent man pleaded guilty to attempted forgery in Kittitas County Superior Court late last week for his role in a phony check ...

Check fraud, including check kiting ... Training employees to recognize fraud attempts like social engineering and phishing scams, although critical, will only get businesses so far.

Check-washing thieves use commonly available chemicals, such as acetone or bleach, to erase the payee information from a check, according to Experian. The check is made out to a different person, ...

Scammers are constantly finding new ways to trick people into giving up their personal information or hard-earned money. One ...