PHILADELPHIA (CBS) - Think you're too smart to fall for the old Nigerian check cashing scheme? Maybe think again. A Houston lawyer has sued Citibank, apparently for allowing him to fall victim to a ...

Five minutes ago I checked my accounts online and found out that the check I wrote to my landlord cleared for $200 more than I wrote it for. I have the carbon copy in front of me and there is no ...

LAKELAND, Fla. (AP) - A Lakeland police detective has been cleared of criminal wrongdoing following allegations of check fraud and a subsequent State Attorney's Office investigation. The Lakeland ...

During the past year, bank failures have been headline news. But largely unnoticed is an epidemic of personal check fraud. I know because a PNC Bank check of mine for thousands of dollars payable to ...

Someone you don’t know sends you a check, and then asks you to deposit it and send some of the money to another party. In March 2020, the prospect of the U.S. government's sending out $1,200 stimulus ...

The ride-hailing giant’s background check process was intended to speed drivers onto its network while keeping costs down, ...

The Check 21 Act may be the reason entities have not been reviewing canceled checks. But taking the extra step to review canceled checks with your monthly bank statement can save an organization from ...

Vast improvements in handwriting recognition technology have helped some banks cut time and expense out of their check imaging operations, but it seems that some major banks are not yet aware of the ...

Pre-Check, the expedited security lane program the Transportation Security Administration has been rolling out for the past two years, officially arrived at the Albany International Airport on ...

PHILADELPHIA (CBS) -- Ben Simmons says he's healthy to play basketball. In a video tweet posted to Twitter on Tuesday night, Simmons says, "Obviously I had my scan today—green check, we live. I am ...

The IDF says the four caskets handed over to them by the Red Cross, apparently containing the bodies of Israeli hostages, underwent a security screening. Israeli troops also checked that the locks on ...