MyTwinTiers.com on MSN

NYSP warns of check deposit scams in the Southern Tier

The New York State Police have announced a warning regarding a check deposit scam that is circulating in the Southern Tier.

Wells Fargo customer lost $4,400 just hours after depositing a check — and a legal loophole nearly left her in the lurch

A Houston woman paid a steep price, literally, for a simple bank deposit that she made at her local Wells Fargo branch.

Wells Fargo customer loses $4K just hours after depositing big check — but bank denies fraud claims, won’t return money

According to Delane, the Wells Fargo rep said that they would freeze her account and cancel her bank card, with a replacement ...

Wells Fargo customer loses $4,000 hours after depositing check, bank denies fraud claim

The timing in this case is eye-opening. About nine hours after Willie Delane deposited a $10,000 check, she got a text that ...

Beware of N.Y. inflation refund check scams, Gov. Kathy Hochul says. Here's what to know.

"You work hard and, you know, the bills just keep piling up, and you just look at them and say when will it ever stop," Gov.
Morningstar

Check fraud is booming. Fidelity and major banks are playing defense. Here's what you should know.

Fidelity recently reduced its mobile-deposit limit to $1,000 from $100,000 for certain customers after a rash of check scams The news that Fidelity Investments has drastically cut the amount that ...
FOX 5 Washington DC on MSN

IRS direct deposit stimulus in October: Are the rumors true?

Rumors are circulating online about an IRS direct deposit stimulus payment hitting bank accounts in October or before year’s ...

Top 5 overpayment scams to avoid

Five common overpayment scams use fake checks and third-party payment requests to steal money from unsuspecting victims ...
The Mirror US on MSN

Is there a stimulus check coming in October? Inside claims of $2,000 paycheck

Social media posts promoting an IRS stimulus payment for October have been circulating online; however, these rumors are false. The IRS warns against phishing scams in relation to misinformation on ...