A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...

Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...

A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives uncover what they now describe as a much ...

A member of the Los Angeles Crips who brazenly posted photos of himself on Instagram holding stacks of cash while advertising a bank fraud scheme was sentenced to nine years in federal prison for the ...

Check fraud is surging nationwide, and scammers are getting increasingly sophisticated at producing counterfeit checks that ...

Even CBS News correspondent Matt Gutman nearly fell for fraudsters posing as his bank.Watch for red flags: No legitimate bank ...

Georgia's new bank scam law lets financial institutions pause suspicious transactions targeting adults 65 and older, but the ...

Someone you love could be standing at a bank counter right now, ready to wire money to a stranger. The voice in their ear may sound calm, official and urgent. Yet it could belong to a professional ...

A would-be payout at an Atoka bank has turned into a manhunt, with local police asking the public to help track down two men ...

Welcome back to the fourth installment of our “Scam Likely” series. Today, we turn to an old-school scam that has made a huge comeback: mail theft and check fraud. You have a business client that is ...

TreasuryDirect is the online spot where you can buy securities and U.S. savings bonds like the I Bond.