An ex-postal employee's conviction for stealing mail in Stamford reveals just how prevalent mail-theft check fraud is. Here's ...

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

Behind the scenes, United Community Bank uses advanced technology to give businesses the power to put fraud in check. Check ...

The following information was released by the Federal Reserve Bank of Richmond:. The hack went viral in the fall of 2024, and it was surprisingly easy: Chase Bank customers wrote checks of significant ...

Federal bank regulators are considering regulatory and supervisory changes to address the yearslong uptick in check fraud and other illicit payments activities. The Federal Reserve, Federal Deposit ...

NASSAU COUNTY, Fla. – What began as an investigation into a stolen piece of mail containing a check morphed into a major investigation involving a financial fraud operation in Nassau County. The ...