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 ...

A large batch of absentee-ballot results reported late on election night from Milwaukee was normal under Wisconsin counting ...

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

A massive check fraud conspiracy resulted in the arrests of three gang members following a yearslong investigation, authorities announced on Tuesday. The alleged crimes victimized 200 people and ...

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

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

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift ...

A Rochester man faces firearm theft and check fraud charges in Olmsted County Court. Dantel Ruth Jr. faces the following ...