If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.

Messages claiming you're due a tax refund are sent by scammers spoofing the IRS and other tax agencies. The FTC has some advice for making it safely through tax season.

President Donald Trump has followed through with his weekend threat to sue megabank JPMorgan Chase and its CEO Jamie Dimon.

The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of ...

The couple used fake driver's licenses to pose as at least 19 actual bank customers, according to the U.S. Attorney's Office.

How to earn the bonus: Open a new Wells Fargo Everyday Checking account with a minimum opening deposit of $25 and make a total of $1,000 or more in qualifying direct deposits to your new checking ...

Don't let your money languish in an account that doesn't give you anything back.

Treasury Secretary Scott Bessent on Wednesday offered some biting words about Denmark, which maintains territorial control ...

This dirty hack can trick people into accidentally sharing sensitive info—like Facebook login credentials. Here’s how to ...