Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Check fraud is back in a big ...