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 ...

Organizations representing the payments industry are coming out in support of the federal government’s move to eliminate ...

A trio of bank groups has written to the US Department of the Treasury urging it to move quickly in ditching paper cheques ...

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 ...

“Don’t trust the buyer, ever,” Norfleet said. “Wait for the purchaser’s bank to open on Monday, and meet the buyer there. Don’t ever take a personal check from the buyer. All the buyer has to do is ...

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

Talking in a quiet, cultured voice, he asked the assistant cashier to call Wilmer Hughes, bookkeeper, who was working in the bank's vault ... according to a hurried check; Liberty bonds, $1500; and ...

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