Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the ...

A former TD Bank employee pleaded guilty to a felony in connection with a check-fraud scheme; EWA provider DailyPay filed a ...

Mail-theft check fraud can occur in multiple ways, including theft of checks left in residential mailboxes overnight or for long periods of time.

A Prince George’s County woman was charged to over nine years in prison for her role in a check-stealing scheme that cost ...

Bank account fraud comes in many forms including check fraud, P2P payment scams, ATM skimming, phishing and wire transfer schemes. Prevention is your first line of defense. Use tools like account ...

Use of paper checks by U.S. businesses jumped last year, according to an annual survey by the Association for Financial ...

Four people, including a former U.S. Postal Service employee, have pleaded guilty to federal charges for stealing checks from ...

The thefts from Postal Service collection boxes took place in St. Louis County and resulted in bank fraud, said the U.S.

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud ... from the U.S. Attorney ...

Two Bremerton women face charges for victimizing over 275 individuals in a $600,000 identity theft and bank fraud scheme.

Murdaugh Accomplice Pleads Guilty to Wire, Bank Fraud in South Carolina CHARLESTON ... according to a news release from the U.S. Attorney in South Carolina. Federal judge Richard M.