According to the latest figures from the Federal Deposit Insurance Corp., almost 6 million U.S. households were “unbanked” as of 2023. That means that no one in the household has a checking or savings ...

A judge on Monday sentenced David A. Katz, the president and general manager of his parents’ check-cashing business, to four years in federal prison for fueling what prosecutors called a tax evasion ...

NEW YORK CITY (WABC) -- If you sent a check to someone and it never arrives at its destination, the next step is to call the bank to place a stop payment on it before it gets cashed fraudulently. That ...

ROCHESTER, N.Y. (WROC) — A man is in custody after police say stolen checks taken from a Greece mailbox were altered and cashed across multiple counties. Greece police said the investigation began in ...

Chester County authorities are asking for the public’s help in a fraud case. On Wednesday at or about noon, Coatesville Police were dispatched to a check-cashing establishment for a female who cashed ...