Two people have been arrested after committing check fraud-related crimes but come in the span of several months. On Tuesday, ...

Melynda Vincent cannot legally obtain a gun due to her 2008 felony conviction for writing a fraudulent check, ruled the Tenth ...

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

Ask your bank if they have checks with more secure features such ... Quincy elder services having program on fraud prevention Quincy Elder Services is holding a program on fraud prevention on ...

Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...

Mississippi man, John Sposato, sentenced to 16 months for bank fraud conspiracy and supervised release violations.

This new tool provides real-time fraud detection capabilities to bank tellers, with alternative deposit methods being evaluated overnight. Check fraud incidents have seen a significant upsurge ...

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

The DOJ said that according to court documents, 27-year-old Cortez Venable, 23-year-old Ephraim Aung and 22-year-old Brooke ...

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