Officers were called to Citizen’s Bank on SOM Center Road Feb. 6 after a woman tried to cash a fraudulent $8,500 check. They ...

A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks ...

BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in ...

A social worker who is a single mom cannot legally obtain a gun due to her 2008 felony conviction for writing a fraudulent ...

HOLLY, Mich. (WJRT) - Police arrested a Connecticut resident who is accused of stealing the identity of an ELGA Credit Union ...

The DWP has confirmed the exact amounts that could trigger a fraud alert when benefit claimants are monitored under a new ...

The new Public Authorities (Fraud, Error and Recovery) Bill will require banks and building societies to monitor bank ...

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

DWP says that initially, the only accounts to be flagged would be those showing sustained activity abroad or holding more ...

The DWP is looking at a number of measures to reduce benefit fraud and the checks will affect those who claim Universal ...

The Department for Work and Pensions (DWP) has outlined the specific thresholds that could trigger a fraud alert ...

Read our Chase Business Banking Review to discover the pros, cons, fees, and features of Chase's business checking accounts, ...