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

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

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

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

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

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

Chase is suing multiple people over a banking “glitch” that went viral on TikTok over the summer that saw people ...

International Organisation of Securities Commissions (IOSCO) has launched a new roadmap for retail investor online safety.

I'm J.R. Whalen for The Wall Street Journal. Check fraud went up nearly 400% in the U.S. last year, and criminals are upping their game when targeting Americans who still write out paper checks ...

Vehicle fraud is an ongoing threat in the automotive market, further exacerbated by rising incidents of online transaction ...

There was not record-breaking turnout in the 2024 presidential election, and numerous recounts and audits have affirmed Biden ...