The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

A new banking safeguard in Hong Kong aims to reduce scam losses by requiring customers to confirm certain transactions in ...

DHS agents visited more than 30 sites appearing to ask businesses about nearby childcare or healthcare facilities, ...

KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.

You've Probably Never Seen These Rare Vintage Photos of Lucille Ball ...

Checks being sent out from Amazon are legit, and are part of a multi-billion-dollar settlement the company agreed to last ...

"SBA is pausing annual funding to Minnesota while we investigate $430 million in suspected PPP fraud across the state," Kelly ...

Minnesota officials revealed Monday the state is taking a second look at several day care centers featured in a now viral ...

Attorney General Raúl Labrador is warning Idahoans about a text scam claiming recipients must act urgently to receive $2,000 tariff rebate checks. The fraudulent messages, complete with bold and ...

Idaho Attorney General Raúl Labrador warned residents about a text scam claiming recipients must act urgently to receive ...

The U.S. Department of Health and Human Services announced it has frozen all child care payments to Minnesota amid the ...

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...