Check fraud went up nearly 400% last year, according to a Financial Crimes Enforcement Network report from September. The ...

Check fraud soared 400% last year. More than 800 US financial institutions reported incidents. The tactics are less than ...

Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

Bounced checks from self-employed contractors in Morocco have raised alarms in the risk management departments of two bank groups, according to informed Hespress AR sources. The surge in payment ...

International Investigations Initiative issued the 2021 study, Theft on a Massive Scale: Online Shopping Fraud and the Role ...

Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...

Polk County Sheriff Grady Judd holds up the headshots of, from right to left, Daquan Carey, 24; Jaquavious Green, 25; and ...

Although the payment method may seem prehistoric, check writing is still a method used by many Americans. Despite a 25% ...

The image shows President-elect Donald Trump with 71 million votes compared to Vice President Kamala Harris's 66 million, and ...

There is no evidence the election was rigged or that the destruction of a SpaceX satellite was part of a cover-up.

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...