There’s now an $80K (yes, that’s right) sign-up bonus — and 9 more of the biggest bank sign-up bonuses in March

Yes, it’s true — cash bonuses of $400 all the way to $80,000 are available for banking customers this month. That said, most require ticking off some action items or meeting deposit requirements. And ...

Ringleader sentenced for $3 million fraud scheme that hit central Pa. banks

The 23-year-old must pay over $537K in restitution after leading a criminal organization that defrauded 660 victims across ...

Docs: Florida man charged with forgery after suspicious check flagged at Lee's Summit bank

What started as a routine bank visit turned into a forgery investigation after employees flagged a suspicious check-cashing attempt.The Jackson County Prosecutor's Office on Tuesday charged Glenn A.

Bank Error in Your Favor: When Can You Keep the Money?

Imagine checking your bank account balance and finding out it was higher than expected — $81 trillion higher. In April 2024 Citigroup accidentally transferred an amount with 11 extra ...

Federal tax filers wanting paper refund checks get a notice instead

Taxpayers who receive these notices are being asked to take several steps within 30 days of receipt or face waiting months ...

Get Your Paycheck 2 Days Early at These 20 Banks

If you live paycheck to paycheck, you likely worry about having enough money to pay bills on time. One feature a number of banks now offer could help make your life a little easier. With some ...
Hindustan Times

Show flat vs sample flat: Essential checks buyers should make before purchase

Confusion between a sample flat and a show flat is common among homebuyers, particularly in under-construction housing projects where the physical apartment has not yet been delivered. While the two ...
Daily Record

DWP given new powers to check bank accounts and take money directly from claimants

A consultation on new rules governing expanded anti-fraud powers for the Department for Work and Pensions (DWP) closes next week, paving the way for the UK Government to begin rolling out the measures ...
The Grand Junction Daily Sentinel

Man charged with bank fraud, accused of cashing stolen checks

A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police. Victor Escalona, 28, has been charged with theft, two counts of forgery, ...
ABC7

Wells Fargo denies $28K refund after check altered, cashed by mail thieves

SAN JOSE, Calif. -- When it's time to pay a bill, many people still write a check and mail it. But is that safe anymore? Postal inspectors say mail theft is rising fast -- and thieves are going after ...
ABC7 San Francisco

Wells Fargo denies Bay Area homeowners $28K refund after check altered, cashed by mail thieves

SAN JOSE, Calif. (KGO) -- When it's time to pay a bill, many of us still write a check and mail it. But is that safe anymore? Postal inspectors say mail theft is rising fast -- and thieves are going ...