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

Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

ELMIRA, N.Y. (WBNG) -- The Chemung County Sheriff’s Office has arrested a man for cashing a fraudulent check for $23,020 in Elmira. On Sept. 25, 2024, a sheriff’s deputy responded to Solutions Federal ...

Add Yahoo as a preferred source to see more of our stories on Google. MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check.

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 ...

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

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 ...