The arrest of a 33-year-old Racine man after a high-speed chase late last month ledauthorities to three more cases against ...

Demand deposit accounts are a type of bank account where you can make withdrawals on demand. As a central part of most people ...

Chexsystems is like a credit-reporting agency for bank accounts. Unfortunately, a low Chexsystems score can make it difficult to open a checking account. If you're struggling with a low Chexsystems ...

A federal grand jury in Des Moines has indicted 18 individuals in a nationwide bank fraud scheme involving ... the accounts or obtained cashier’s or official checks from the accounts, according ...

Defendants allegedly tried to deposit $10 million in stolen checks, obtaining at least $2.1 million in a nationwide bank fraud and laundering scheme.

The release also alleges the defendants obtained cashier's checks intending to launder ... and other nationwide banks like Bank of America, JP Morgan Chase Bank and U.S. Bank.

The videos, which popped up on social media over the weekend, showed Chase ATM customers depositing fraudulent checks for sizable amounts of money into their bank accounts — only to turn around ...

Knowingly writing a check for money you don't have is a form of check fraud, which is a felony. Dashia is a staff editor for CNET Money who covers all angles of personal finance, including credit ...

Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...

According to these posts, at least some Chase cash machines allowed customers to deposit a check that they wrote to themselves for an amount larger than the balance in their bank account.