We explain the reasons behind check holds, including fraud prevention and verification processes. Learn about the types of ...

Key takeaways The numbers on a credit card help identify the credit card network, the company that issued the card and the ...

ATLANTA — For nearly six months now, Truist Bank has frozen a more than $30,000 check that a Georgia woman deposited in her ...

A nearly yearlong investigation by a Riviera Beach detective led to the arrest of a man accused of a check fraud scheme that ...

Trumbull County Commissioner Tony Bernard on Tuesday questioned what would happen if the county decides not to pay the costs ...