Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

An analysis published Monday by the Financial Crimes Enforcement Network shines a light on the preferred methods criminals use to commit check fraud, finding that they prefer simplistic methods that ...

Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next ...

How often do you review your bank account statements? According to a GOBankingRates’ 2023 survey, 56% of Americans check their account statements each month for any suspicious activity. Check Out: I’m ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...