Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and fraudulent ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...

As the second installment of property taxes approaches, the San Bernardino County Tax Collector is sounding the alarm regarding check fraud.

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 ...

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 ...

Add Yahoo as a preferred source to see more of our stories on Google. INDIANA COUNTY, Pa. (WTAJ) — State Police are looking for a man who deposited fraudulent checks last week at two separate banks in ...

The attendant, a third-party employee, currently faces two felony charges after allegedly forging checks amounting to nearly $1,300 Peter Stachiw/ZUIMA Press Wire/ZUMA Press Wire/Shutterstock A ...

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 ...

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 ...