Consumer watchdogs warn that talk of 'tariff refund' checks is giving scammers yet another reason to text, call or email you ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them.

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in 2024 alone, the Federal Trade Commission reported $12.5 billion in losses tied ...

A wave of smarter, more sophisticated scams hit consumers last year.

Last Tuesday, a federal judge sentenced a St. Louis man to six years in prison for orchestrating a check-fraud ring that stood to defraud banks and customers of $6 million. Processing Content The ...

UNION, Mo. – A St. Louis man has been ordered to appear in Franklin County Circuit Court next month for passing bad checks worth thousands of dollars at local banks. According to a probable cause ...

Security warnings often notify you about genuine threats or they can conceal nasty phishing attempts. Learn how to protect ...

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 ...

PHILADELPHIA - 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 ...