A large check with your name on it from an unknown and unexpected sender? This is always a scam.

Often described as an “old school” scam, Westfield Police Detective Jason Williams said he is currently investigating several ...

Leadington police warn of revived online check scam after $4,500 fake check case; residents urged never to send money from ...

Check washing schemes are on the rise, costing U.S. victims millions. Experts urge vigilance with secure check handling to ...

Truist Bank is alerting customers to common scams targeting bank accounts, as fraudsters increasingly use texts, emails and fake alerts to steal information. What we know Truist says some of the most ...

Add Yahoo as a preferred source to see more of our stories on Google. Signage outside a Truist Financial Corp. bank branch in Lexington, Kentucky, U.S., on Sunday, Jan. 16, 2022. Truist Financial ...

The bad actors behind financial fraud are getting smarter. But so are banks. Banks across Western Massachusetts are finding new ways to root out attempted fraud amid a nationwide surge in scams, from ...

Signage outside a Truist Financial Corp. bank branch in Lexington, Kentucky, U.S., on Sunday, Jan. 16, 2022. Truist Financial reported adjusted earnings per share for the fourth quarter that beat the ...