A man wearing medical scrubs walked into Diamond Credit Union’s Spring Township office on May 20 and attempted to deposit a $2.2 million U.S. Treasury check into a newly opened business account tied ...

Soaring temperatures over the Bank Holiday weekend led to a surge in vehicle breakdowns.

Department for Work and Pensions powers to check benefit claimants' bank accounts will affect 1.4 million state pensioners. The DWP's new powers to comb through bank accounts will impact Pension ...

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and banks millions. Simple chemicals can erase ink, allowing thieves to rewrite ...

It was a day like any other for Grete Machin. As the owner of a family business — a trucking company that transports fuel and oil deliveries — she uses a keen eye to make sure the money is right. As ...

President Trump has directed that most federal payments be issued electronically, including tax refunds. Last year nearly 10 million people got their refund via a paper check. By Ann Carrns Tax ...

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

If you’re wondering how to cash a check without a bank account, you’re not alone. Millions of people still receive paper checks but don’t have a traditional checking account to deposit them. The good ...

Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...

MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 million bank fraud conspiracy. James Kevin Meyers, 57, of Gray, entered the ...

A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police. Victor Escalona, 28, has been charged with theft, two counts of forgery, ...