A routine trip to the mailbox has turned into a five-figure headache for a Lombard couple who say two everyday bill payments ...

You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off ...

A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police.

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...

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 ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...

Stafford County officials are warning residents about a text scam involving fraudulent bank withdrawal notifications. The scam is designed to trick recipients into clicking a malicious link to steal ...

The Rapides Parish Sheriff’s Office wants to make the public aware of a text message scam by someone attempting to appear as Red River Bank.

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...