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

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 ...

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 ...

In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear ...

In spite of the obviously doctored check, the couple spent three months trying to resolve the issue, only to end up with ...

Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...

A bank customer who apparently was the victim of a scam refused to accept that explanation and became upset at the bank manager who explained the $800 check he wanted to deposit was fraudulent. An ...

Often described as an “old school” scam, Westfield Police Detective Jason Williams said he is currently investigating several ...

iPhone users are the target of a new scam. The quickly spreading threat, detailed in a warning from data research site ...

PHILADELPHIA - Truist Bank is alerting customers to common scams targeting bank accounts, as fraudsters increasingly use texts, emails and fake alerts to steal information. What we know Truist says ...