Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...

If you get a text claiming to be from your bank, especially one asking you to act fast, it might be a scam. Chase customers are among the latest targets in a phishing campaign using fake alerts to ...

Learn the 15 most common financial scams targeting consumers today and how to spot red flags, protect your money, and avoid ...

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 ...

HOUSTON - A disabled veteran contacted us after she said her bank account was hit by a scammer. But she says after reporting it to her bank, her funds were frozen for a month, leaving her unable to ...

A single mystery charge on a banking app is often the first visible crack in a much larger fraud operation. What looks like a ...

The DWP has explained how it uses bank account information to check the eligibility of those on benefits. The department has ...

New powers have come in to check millions of people's bank account information ...