Banaras Hindu University has cautioned prospective students about fraudulent WhatsApp messages offering false admission ...

New research from American Banker finds that card and check fraud has gotten more problematic for bankers over time.

Check fraud ring sentenced for laundering $1.2 million from The Bazooka Companies Inc., with leaders getting up to 3 years in ...

A six-figure fraud scheme unraveled in Buncombe County is part of a growing national crime wave. Thieves exploited ...

Two men arrested and charged with over $2.1 million in fraud had their bond set at $2,000,232 in court Friday. Willie Bernard ...

A fraudster who drained hundreds of thousands of dollars from an elderly victim's account is now staring at the possibility ...

Dennis Flaherty is charged with forgery and identity theft after investigators say he deposited clients' insurance checks ...

A Wake County woman, Jane O’Connor, almost fell victim to a check fraud scheme when a check she wrote for $85 was chemically altered to $4,000 and deposited via mobile banking. This incident is part ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

Many Americans are ditching their checkbooks these days, with only 61 percent reportedly having written one in 2024. Now, the ...

An investigation that spanned 15 states led to the arrests of more than a dozen people, according to Georgia officials.

A five-month investigation leads to charges for nine people in what Buncombe County detectives call one of Buncombe County’s ...