A cashier's check is a payment guaranteed by your bank or credit union, drawn from the institution's own funds rather than ...

PNC Bank filed a fraud lawsuit against entrepreneur Dan Herbatschek and seven affiliated companies, alleging a sophisticated check fraud scheme, known as check-kiting, that involved fraudulent checks ...

MURRYSVILLE, Pa. — A couple from Murrysville reported that they mailed their check to pay their monthly bill, but instead of settling their account, they became victims of a scam that cost them ...

Did you get a text message claiming to be from the IRS telling you you’re eligible for a $1,400 stimulus check? If you did, don’t click on the link. A recent scam alert from the Better Business Bureau ...

In this week's banking news roundup: A former TD Bank employee pleads guilty to a felony in connection with a check-fraud scheme; EWA provider DailyPay files a lawsuit against New York Attorney ...

Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

Hello, your bank called, it wants to know if YOU bought that swanky new iPhone – is it a scam or is it real? India Today Tech ...

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 ...