Counterfeit military credentials and hidden earpieces powered a multistate scam that involved chemically altered checks.
A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...
A man accused of attempting to cash a fraudulent check at a Paragould bank as part of a check fraud scheme spanning multiple ...
Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.
Rhode Island State Police said four people were arrested on Thursday in connection with a bank fraud scheme.
Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone ...
Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Nassau County Sheriff's Office. A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives ...
Three Oregon men allegedly used a phony trucking company to launder stolen checks. All three face trial in November.
Every time you send a paper check in the mail, consumer advocates say, you're putting your bank account at risk. Check fraud is rising, even as the number of checks in circulation is declining. In ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
Last Tuesday, a federal judge sentenced a St. Louis man to six years in prison for orchestrating a check-fraud ring that stood to defraud banks and customers of $6 million. Processing Content The ...
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