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

Home title fraud begins when criminals forge your signature on a deed. Here is how to check your own property records and set ...

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that MICHAEL EDWARDS, a/k/a “Only1Giela,” was sentenced today to eight years in prison by U.S. District ...

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong ...

A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...

This video takes an investigative look into the world of scammers and check fraud, exposing how these schemes operate and who ...

Federal prosecutors say a Nantucket property secured a loan connected to an alleged fraud scheme involving $12.2 million in stolen Treasury checks.

Kinective announced it has acquired OrboGraph, bringing advanced, AI-powered check fraud prevention capabilities to its banking operations platform. The deal marks Kinective’s strategic expansion into ...

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A 44-year-old Milwaukee man is scheduled to be formally charged Oct. 14 following a Marathon County investigation into check fraud.