The New York State Police have announced a warning regarding a check deposit scam that is circulating in the Southern Tier.

Bitcoin ATMs, which allow users to insert cash and send it to a digital wallet anywhere in the world, are increasingly being ...

Honolulu police are warning customers of a recent ATM scam involving fake checks that has already cost victims hundreds of dollars. Police said customers on Oahu have reported being approached at ATMs ...

JPMorgan Chase has begun filing lawsuits against customers who took advantage of an “infinite money glitch” this summer — a technical issue with the bank’s ATMs that allowed people to deposit bogus ...

A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...

Linda Ratcliff, of Newton, does not understand why she didn't just hang up the phone or figure out sooner that the instructions she had been given seemed suspicious, but in reality the nameless caller ...

New York (CNN) — So long to all that “free” money. Customers who allegedly withdrew money fraudulently from Chase Bank ATMs using an illegal scheme that blew up on TikTok over the summer could soon ...

The only national law enforcement group keeping those statistics appears to be the Canadian Anti-Fraud Centre (CAFC). Fraud ...

A Harris County deputy, W. Mendez, prevented an elderly woman from losing over $13,000 to a Bitcoin scam at a convenience store. (Copyright 2024 by KPRC Click2Houston ...

Check Kiting is not just a fraud loss number, but it creates a regulatory exposure. Under BSA/AML requirements, institutions ...

Though direct deposit and mobile payment transfers are growing in popularity, plenty of people still deposit physical checks. However, checks can take a while to process, and may not be the most ...

The JPMorgan Chase headquarters building is seen in New York City. The banking giant is filing lawsuits against customers who exploited a viral technical glitch this summer that allowed people to pull ...