According to the latest figures from the Federal Deposit Insurance Corp., almost 6 million U.S. households were “unbanked” as of 2023. That means that no one in the household has a checking or savings ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

The New York State Department of Financial Services has suspended the licenses of Syosset-based Pay-O-Matic, a provider of check-cashing and money transmission services, according to a notice on the ...

RIB MOUNTAIN, Wis. (WSAW) - Marathon County Crime Stoppers is looking for information on a man accused of cashing fraudulent checks. Authorities say he’s targeted the same bank and used the same alias ...