Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Four men face felony charges after one of them allegedly tried to cash a fraudulent check at York County bank.

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities and high-value checks, some worth hundreds of ...

A man from Davenport was arrested after both Davenport and Bettendorf Police say he cashed or tried to cash fraudulent checks at several QC banks. One criminal complaint filed in Scott County Court ...

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

Two people are facing dozens of charges in a multi-county fraud scheme, according to arrest warrants in Wake, Harnett, Cumberland and Moore counties. Victoria Tudor and Ethan Smith are accused of ...

This story was originally published on Banking Dive. To receive daily news and insights, subscribe to our free daily Banking Dive newsletter. A former Truist branch employee is one of eight Georgia ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Whether an investment shows fraudulent characteristics can be checked with the "Fake-Check Geldanlage" from the consumer ...

JACKSONVILLE, Fla. – A 55-year-old Jacksonville man pleaded guilty Tuesday to conspiracy to commit theft of government property and aggravated identity theft. George Salameh faces up to five years in ...