Stolen checks are being posted for sale online, and it’s becoming a regular occurrence. In Rochester, thieves are stealing ...

A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Meredith Randall, 33, was charged with theft of Property ...

Marks and Spencer is selling two slices of bread, specifically its Spanish Pan de Cristal product, for up to £4.50. Money reporter Jess Sharp brings you this and the rest of today's consumer and ...

The government finds out when you withdraw $10,000 from your bank account. Here's why -- and what you should (or shouldn't) ...

Black Friday, which falls on November 28 this year, is the unofficial start of the holiday shopping season and is one of the busiest retail days of the year.

Criminals posing as banks’ anti-fraud teams to drain high-value accounts - Fraudsters are posing as legitimate bank fraud ...

The new rules require banks in the ACH network to implement risk-based monitoring to combat rising fraud and scam schemes.

If you are at risk of being scammed, you can take steps to protect yourself and your bank account. "You can go back and add someone, an outside third party that the bank can call and have a dialogue ...

If you want to find out if a loan has been taken out in your name, the easiest way is to check your credit report. Follow the ...

A phone number and e-mail are often enough for a fraudster to trick a lender into pulling your report and disbursing a loan.

A wave of VAT fraud is causing delays for UK businesses trying to submit returns or claim refunds. Meanwhile, HMRC is lagging ...

IRISH consumers have been warned about a rise in “deepfake” ads using AI to impersonate well-known public figures and ...