Scammers have multiple ways to get their hands on your checks.

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

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

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

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 ...

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 ...

Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...

iPhone users are the target of a new scam. The quickly spreading threat, detailed in a warning from data research site ...

Family says fraud claim initially denied due to filing delay Incident highlights growing concerns over altered check scams ...

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH ...

PHILADELPHIA - Truist Bank is alerting customers to common scams targeting bank accounts, as fraudsters increasingly use texts, emails and fake alerts to steal information. What we know Truist says ...

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 ...