Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

Azamgarh police arrested two members of a cyber fraud gang that duped victims of over ₹1 crore via a fake app, NEXT TRADE, ...

Jody and Paul Glaser of Los Altos say a nearly $28,000 tax check was changed and deposited by someone else, forcing them to ...

Scammers exploit extreme weather, impersonating utility companies or offering quick repairs. Learn how to spot these traps and protect your money.

A Tennessee man was arrested at a College Station bank after police say he tried to cash a fraudulent check belonging to an ...

When you’re urgently looking for a loan, fraudsters know you’re vulnerable — and they design scams around that urgency.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Mail thieves stole a couple's Santa Clara County property tax payment from the mail, wrote in their own name and cashed the ...