Imagine expecting to see a big check deposited into your account, when all of a sudden your funds are frozen and you have no access. That's exactly what happened to a Queens man. He called in 7 On ...

Banks play a critical role in the financial system, providing everything from commercial loans to wealth management and ...

Fake check scams have doubled in the United States between 2021 and 2023. Scammers are getting sneakier, so it’s important to ...

Bank officials along with police talked to the checking account holders, who said they had not given the man permission to cash a check and did not know him.

Wintrust Financial Corporation, a financial services holding company based in Rosemont, Illinois, with more than 200 ...