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 some of the most ...

Law enforcement is warning residents to think twice before mailing out a check. Recently, search warrants were submitted showing at least two incidents of people being defrauded through check washing.

Joseph Cantara of Flushing, Queens, got caught in a check washing scam — and not even a good one. He and his wife Margaret described to ABC 7 On Your Side (1) how their routine check for their ...

HOUSTON — In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear from their bank accounts, without those funds going toward the ...

CARLSBAD, CA, UNITED STATES, January 28, 2026 /EINPresswire.com/ — Check fraud continues to be a costly threat for businesses of all sizes. SecurePay Advantage ...

Wells Fargo reports that endorsing a check is signing its back for bank processing; types include blank, restrictive, and ...

PHOENIX--(BUSINESS WIRE)--Kinective, the company delivering intelligent banking to over 4,000 banks and credit unions every day, today announced its acquisition of OrboGraph, an industry-leading ...

David Stone, CPA, CFE, MBA, is the author of the most recent FVS Eye on Fraud report. In this episode, Stone, senior manager–Financial Services Practice Group at BerryDunn, shares insights from the ...