Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of $10,000 using fraudulent checks.

Reports of a theft called check washing have increased in the Valley, and recently, a man in Warren reported that his $63.72 ...

A Massachusetts duo is accused of stealing more than $1.2 million from US banks. The Department of Justice (DOJ) says 67-year ...

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

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

If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.

TALLAHASSEE, Fla. (WCTV) - Two people have been indicted for mail theft and fraud in Tallahassee, according to the United States Attorney’s Office for the Northern District of Florida. Jaheed Anthony ...

Combating payments fraud isn’t likely to get easier this year, and some professionals acknowledge it could get tougher as artificial intelligence spawns new threats. U.S. consumers and businesses ...

(StatePoint) 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 altered or signed on your behalf to ...