In today’s financial landscape, over 5% of U.S. households remain unbanked, creating a significant need for quick and ...

RIB MOUNTAIN, Wis. (WSAW) - Marathon County Crime Stoppers is looking for information on a man accused of cashing fraudulent checks. Authorities say he’s targeted the same bank and used the same alias ...

A former U.S. Postal Service letter carrier pleaded guilty in federal court on Monday to stealing checks and credit cards from mail before selling them off or using them to purchase luxury goods, ...

A Los Angeles woman who flaunted luxury goods and wads of cash on social media will be sentenced to federal prison for stealing credit cards and cashing other people’s checks to fund her lavish ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

Eight Georgia residents were each ordered to pay the bank more than $390,000 in restitution as part of the case.

Several South Georgia residents, including a bank branch employee, were sentenced to prison for a check-cashing and kickback ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

The New York State Department of Financial Services has suspended the licenses of Syosset-based Pay-O-Matic, a provider of check-cashing and money transmission services, according to a notice on the ...