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 ...

MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 million bank fraud conspiracy. James Kevin Meyers, 57, of Gray, entered the ...