A district judge sentenced a Georgia man to 70 months in federal prison this week after he admitted to leading a check ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

Off-duty WSP trooper's trial for deadly crash pushed back again. Here's why Cop hears cries from trash can next to church—not ...

Learn what uncollected funds are, how they operate within banking, their benefits like fraud protection, and examples of their use. They're ideal for informed banking decisions.

A man from Atlanta has been sentenced to over five years in prison in connection to a check cashing conspiracy, federal ...

A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Here's a closer look at the situation in Minneapolis that led up to the deadly shooting, as well as the latest details ...

Bobby Mize, 64, allegedly wrote checks totaling to more than $7,000 in September 2024, according to a criminal complaint.

Withdrawing $5,000 is legal and common, but it can trigger delays, questions, and limits most people do not expect.

Attorney General William Tong and AARP are sharing several key tips in a public service announcement airing on television and radio during the next 16 weeks.

The following month, Young received a copy of the altered check which showed her signature was forged. That’s when her family ...