Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

Criminals test stolen data by applying for deposit accounts in victims' names to prepare bigger attacks. Learn why banks won't share fraud details.

On Aug. 7, police were dispatched to US Bank regarding a fraud incident involving the Chippewa Road branch. An arriving officer talked to a bank teller, who was with a Fairview Park customer. The ...

A US postal worker has admitted to stealing hundreds of thousands of dollars by cashing people's checks in the mail.

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...

When you file your taxes and owe the IRS money, you have a few options for paying your tax debt. You could send an electronic check or payment to the IRS directly from your bank. Or, you could go the ...

An Illinois man on Monday admitted opening fraudulent bank accounts in Missouri and other states to deposit checks that had been stolen from the U.S. mail.

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

Pierre Dupuch, director of Executive Cheque Printers, told Guardian Business yesterday that the checks commercial banks like RBC Royal Bank use have more security features than most current digital ba ...