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

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

Fraud is a year-round, multibillion-dollar enterprise, but the holiday season offers a wide-open window of opportunity as ...

Bankruptcy fraud is punishable for up to five years per count plus fines ... Myers later used a cashier’s check to make a ...

Four individuals from Pennsylvania have been sentenced to federal prison for their roles in a large-scale check fraud scheme ...

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

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

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

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