When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, federal regulations, and fraud checks kicks in before you can safely spend ...

Depositing a check used to mean driving to a branch and waiting in line. With an online bank, it usually means taking two ...

While many assumed they were taking advantage of a glitch in Chase's system, they were actually committing check fraud. A viral Chase banking scam in which users seemingly receive free money from ATMs ...

A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...

COLORADO SPRINGS, Colo. (KOAA) — Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better at their trickery. Mike Pach is a ...

Law enforcement agencies in Tuolumne County are reminding area residents to be vigilant as the holidays approach following two recent incidents involving a check-deposit scam and mail theft. The ...