That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the branch until Jan. 6. Even giving some grace that it was reported on New Year ...

Scammers have multiple ways to get their hands on your checks.

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 ...

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and ...

Add Yahoo as a preferred source to see more of our stories on Google. Signage outside a Truist Financial Corp. bank branch in Lexington, Kentucky, U.S., on Sunday, Jan. 16, 2022. Truist Financial ...

PARAGOULD, Ark. (KAIT) - Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.

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

With fraud on the rise across the country, an old form of theft has popped up in a Chicago suburb, and one resident is sounding the alarm. As Therese Scarlati shared with CBS News (1), she and her ...

Picture this: Your accounts payable team is racing to process payments before month-end. An email arrives from a trusted supplier asking to update their bank account details. The request looks ...

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 ...

Signage outside a Truist Financial Corp. bank branch in Lexington, Kentucky, U.S., on Sunday, Jan. 16, 2022. Truist Financial reported adjusted earnings per share for the fourth quarter that beat the ...