As technology evolves, we expect scammers to try to contact us by text, email, or social media, but “snail mail”? Yes, those ...
That's what happened in February, when Trump and Elon Musk raised the idea of $5,000 dividend checks from the Department of ...
Here’s How Businesses Can Protect Themselves By Heather Arbour In an era dominated by digital payments, it’s easy to assume ...
Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
A dozen people from New Jersey and Pennsylvania have been charged in connection with a $11 million stolen check conspiracy.
When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...
If you’ve ever wondered how to endorse a check for mobile deposit, you’re not alone. With mobile banking now used by over 63% of U.S. adults, according to the Federal Reserve, depositing a check from ...
As artificial intelligence continues to weave itself into payments, organizations are adding new AI-enabled services and ...
CHICAGO (WLS) -- If you haven't yet received your IRS stimulus check, the deadline to have it sent via direct deposit is 11 a.m. Central Time (or noon Eastern Time and 9 a.m. Pacific Time) Wednesday, ...
Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.
Recent years have seen the proliferation of different variations of what is often called the “Nigerian Check Scam.” This scam typically unfolds when someone, usually located outside of the country, ...