A Rochester man will spend time in federal prison for his role in a wide-reaching financial fraud scheme involving stolen ...

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and ...

Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...

A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

It’s a sobering condition of today’s payments industry that fraud is a persistent, pervasive, and unwelcome counterpart to legitimate transaction activity. Testifying to that is that 76% of U.S.

TALLAHASSEE, Fla. (WCTV) - A third person has been arrested in connection to a $900,000 check fraud scheme. Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning ...

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 ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.

SUGAR LAND, Texas — A Sugar Land man says a $34,000 check he mailed to the IRS was stolen and altered, leaving him out tens of thousands of dollars and waiting for answers from his bank. The man, who ...

Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police said.