Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

A CFPB rule designed to give consumers more control over their financial data is now in limbo, as banks and fintech companies ...

Zelle is an electronic person-to-person payment service offered by many U.S. banks as an alternative to nonbank P2P services, like PayPal or Venmo. Zelle is convenient if you have a bank checking ...

Zelle has made sending money as easy as sending a text. But that convenience comes with rising scam risks. With scams on the rise, here are some of the most common schemes to watch out for — and how ...

Your phone pings, and you open Zelle to find $500 sitting in your account, but it isn’t from your employer, a friend or ...

Large transfers over $50,000 trigger bank reviews, temporary holds, and slower clearing times that can delay access to your money.

Gone are the days of relying on money orders or wire transfers to send money abroad. The digital money revolution has made it easier and faster than ever. Close to 20 million Americans regularly send ...

Solon police are investigating a local woman's report that three transactions were made on her bank account she did not ...

Articles about stablecoins, scams, fintechs, premium credit cards, and open banking were just some of the topics that struck ...

Defendants from Georgia, Illinois, Indiana, Ohio and Maryland were charged following a state police investigation.

A southwest Miami-Dade woman is facing two felony charges after sheriff’s deputies said she stole nearly $90,000 from her ...

The man, who was previously convicted of embezzling hospital funds, is accused of failing to pay employees of his catering ...