U.S. Banks are governed by the Uniform Commercial Code. Under the UCC, victims of check fraud have one year to file a claim, ...

It was a scheme too good to be true — and now, the bank wants its money back ... deposited checks available before the bank had time to verify and clear the check. J.P. Morgan Chase has filed ...

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The last two individuals involved in a widespread mail theft and credit card fraud scheme pleaded guilty to their charged, ...

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I don’t like to be the bearer of bad news, but…it’s time for another scam alert! This one comes from a TikTokker named Becca ...