The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be ...
Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...
A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...
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Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over ...
The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...
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Wells Fargo responds after 83-year-old’s check was altered in alleged shocking fraud scheme
Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.
First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...
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