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

If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.

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

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

Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply open the app, go to 'more', and 'call checker', and the screen will ...

These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...

Bank scammers have learned that the fastest way into your account is not through malware or data breaches but through your phone, by convincing you to move the money yourself. The single most ...

Stafford County officials are warning residents about a text scam involving fraudulent bank withdrawal notifications. The scam is designed to trick recipients into clicking a malicious link to steal ...

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...