Counterfeit military credentials and hidden earpieces powered a multistate scam that involved chemically altered checks.

Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...

Rhode Island State Police said four people were arrested on Thursday in connection with a bank fraud scheme.

Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.

Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone ...

Three Oregon men allegedly used a phony trucking company to launder stolen checks. All three face trial in November.

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and banks millions. Simple chemicals can erase ink, allowing thieves to rewrite ...

Banks in New Jersey and Pennsylvania were used to deposit stolen checks, or to try to, and two more men have pleaded guilty.

Welcome back to the fourth installment of our “Scam Likely” series. Today, we turn to an old-school scam that has made a huge comeback: mail theft and check fraud. You have a business client that is ...

A federal complaint alleges stolen checks were used in a bank fraud conspiracy involving 17 financial institutions and at least 39 victims.