The rate of check fraud has doubled in the last few years, even though fewer people are using checks. According to the American Bankers Association, thieves are reusing checks stolen from ...

Customers who withdrew money from Chase ATMs using an illegal scheme that blew up on TikTok over the summer could soon have ...

A Georgia man has been sentenced to prison time for his role in a scheme to steal from banks by cashing counterfeit checks.

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift ...

NEW YORK, Oct 28 (Reuters) - JPMorgan Chase (JPM.N), opens new tab, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal ...

Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian ...

Simply put, engaging in bank fraud is a crime." In one of the cases, a court filing described how on 29 August, a masked man deposited a cheque in the defendant’s Chase bank account for $335,000 ...

Federal Reserve Financial Services today announced the expansion of FedDetect Duplicate Notification for Check Services to include commercial checks, alongside its existing Treasury check notification ...

Despite having numerous warrants in some of the 110 cases filed against him across the country, Rashid remained untouchable during the AL's tenure due to his close relationship with the former food ...

The campaign was started by the American Bankers Association to educate everyday people on how to protect themselves from check fraud. “It’s a lot easier these days to get access to chemicals ...

Normally, the bank follows the industry standard of making a portion of any check available to customers ... Florida and California federal courts. “Fraud is a crime that impacts everyone ...