A Tennessee man is in the Brazos County Jail after trying to cash a fraudulent check belonging to an elderly victim. College ...

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

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

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

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 ...

Police in Amherst, N.S., arrested two men earlier this week for fraud. Police allege two cheques were stolen from a business ...

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

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

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

The Minnesota Department of Human services says it is mobilizing 168 employees from other state agencies to examine and ...

A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue. Since then, though, FOX 13 has gotten multiple calls and emails about ...