A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers' bank accounts.

Learn what ACH payment processing is, how it works, key benefits for businesses, and how to get started with secure, ...

Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

For example, if you're depositing an $11,000 cashier's check, your bank won't be reporting your deposit. The bank that issued the $11,000 cashier's check already has reported it to the government.

Eza Limelintaka, a cashier in Cape Town, alleged she was fired by her boss after buying a second-hand vehicle.

Learn about the serious implications of freezing money and closing accounts amidst troubling bank practices and lawsuits.

Sanibel Captiva Community Bank has extended the hours of its temporary Fort Myers Beach office to better serve local residents and businesses ahead of its permanent branch opening in 2026. Located on ...

The Sedalia Police Department (SPD) investigated Joyce Doty, of Blakwater, Mo., after a bank reported suspected check kiting.

A 42-year-old Florida woman is facing felony charges accusing her of illegally withdrawing over $400,000 from a Logan bank.

The Florida man admitted to opening over 100 fake TD Bank accounts in exchange for bribes, leading to $72,000 in fraud losses ...