The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

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 ...

Leslie Molina was arrested for attempting to cash an altered check using a fake ID at a Citibank in Alhambra, CA.

OCEAN CITY, MD – Investigators are asking for the public’s help identifying a woman accused of stealing and altering checks from residential mailboxes in the ...

Three Honduran men have been sentenced to prison and ordered to pay restitution after they used fake identification cards to cash fraudulent checks totaling over $500K.

Boardman police are investigating a case of fraud after a resident reported that a check she mailed was stolen and altered. The victim told officers she wrote a $2,000 check in late November to pay a ...

Two California men have been arrested in connection to a series of check fraud incidents across central and northern Arizona, accused of stealing mailed checks and altering them to cash out. According ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...