COLLEGE STATION, Texas (FOX 44) – A Tennessee man is in the Brazos County Jail after trying to cash a fraudulent check ...

Whether an investment shows fraudulent characteristics can be checked with the "Fake-Check Geldanlage" from the consumer ...

The Wake County Sheriff’s Office has charged two people in connection with a mail theft and check fraud scheme, working ...

American Banker's 2026 Predictions report finds that nonbank entities and check fraud are major threats to local banks in the ...

The Plateau district police station in central Dakar has dismantled a fraud network within an unnamed diplomatic mission in ...

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

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

A second person is behind bars in connection with a Bowling Green check fraud investigation. According to a report by the ...

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

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

Delhi Police busts cyber fraud syndicates; 55 held ...

A scam that’s been trending across the country lately made its way to Pennsylvania, prompting Attorney General Dave Sunday to ...