Below, we speak to experts to find out what you can do to protect your money after the Budget. Reeves announced a cut to the ...

Now around for about a decade, pay-advance apps enable users to access relatively small amounts of cash before their paycheck ...

Cash feels simple, but once you cross certain thresholds, banks start paying closer attention. Here's what actually happens ...

A Gloucester County man has been sentenced to 12 months in prison for evading more than $3.4 million in taxes over seven ...

A cashier’s check is a payment guaranteed by your bank or credit union, drawn from the institution’s own funds rather than ...

JPMorgan flagged Harry Beller's cash withdrawals on behalf of Epstein four times, documents show. Now Congress wants to know what he knows.

For the 25th anniversary of International Fraud Awareness Week, the Michigan Department of Insurance and Financial Services is providing tips to help the public protect their personal and financial ...

Police in one New Jersey borough are warning residents of increased mail theft and “check washing” recently. Since October, thieves have targeted a ...

When you have a check and a bank account, cashing a personal check is super simple. You can either go in person and deposit ...

The European Union is introducing sweeping new restrictions on cash payments and customer identification under its latest anti-money-laundering framework, Regulation (EU) 2024/1624, adopted in 2024 ...

A former Volusia County sheriff's deputy was charged with fraud for writing checks against his accounts with insufficient funds and then getting the money before the deposited checks cleared, the ...