There was $100 million in Social Security direct deposit fraud last year, but that represents only 0.00625% of Social Security’s $1.6 trillion annual payments to beneficiaries. gerenme / Getty ...

Depositing more than $5,000 in cash is routine. Here's what banks look for and what happens after your deposit clears.

DAVISON, Mich. — A Davison man is facing fraud charges stemming from an alleged bottle deposit scam he was running through Valley Liquor. Namir Shango, 34, is accused of creating fake bottle deposit ...

Do you use mobile check deposits to put your paycheck into your bank account? If so, you may be forced to change your habits in the future. Due to a wave of mobile check scams, Fidelity Investments ...

Learn what uncollected funds are, how they operate within banking, their benefits like fraud protection, and examples of their use. They're ideal for informed banking decisions.

The Social Security Administration is set to implement on Monday new anti-fraud measures that have sparked widespread concern and confusion, heightened by the agency’s repeated changes to one of the ...

There is so much misinformation about the Social Security program and the conduct of the Social Security Administration that I simply cannot keep up with it. I feel bad because I'd like to write my ...