The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged to business owners in downstate Illinois.

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

Prosecutors in the United States say Chen Zhi boasted of pulling in $30 million a day. Chen is being called a suspected ...

A man pleaded guilty to defrauding The Claremont Colleges out of over $1 million through a wire fraud scheme. Steven Anthony ...

A recent series of mail thefts led officers from the FVPD’s Special Investigations Unit to two suspects, according to Orange ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

While check writing has steadily decreased, cases of check fraud have doubled since 2021. That’s why it’s important to ...

Title-washed cars hide catastrophic damage behind clean paperwork, putting over one million dangerous vehicles on U.S. roads ...