Rhode Island man in federal prison pleads guilty to bank fraud, US Attorney says
A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks ...
One woman brings fraudulent check into bank, but Mayfield police arrest five people as a result
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 ...
Two arrested for alleged check fraud related crimes
BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in ...
Social worker with decades-old bank fraud felony can’t own a gun, court rules
A social worker who is a single mom cannot legally obtain a gun due to her 2008 felony conviction for writing a fraudulent ...
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Holly police arrest another out-of-state bank fraud suspect
HOLLY, Mich. (WJRT) - Police arrested a Connecticut resident who is accused of stealing the identity of an ELGA Credit Union ...
DWP announces the three benefits to be checked in bank account fraud crackdown
The new eligibility checks will initially be focused on three benefits, with the State Pension excluded from the measures ...
DWP confirms specific bank balance limits to trigger fraud checks
The DWP has confirmed the exact amounts that could trigger a fraud alert when benefit claimants are monitored under a new ...
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CSI launches advanced check fraud detection tool in partnership with Mitek Systems
CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...
DWP to begin bank account checks on one benefit if claimants have 'this balance'
DWP says that initially, the only accounts to be flagged would be those showing sustained activity abroad or holding more ...
DWP confirms exact amount in bank accounts that will trigger fraud checks
The new Public Authorities (Fraud, Error and Recovery) Bill will require banks and building societies to monitor bank ...
DWP confirms exact amount of money in your bank account that can trigger fraud checks
The Department for Work and Pensions (DWP) has outlined the specific thresholds that could trigger a fraud alert ...
DWP warns of exact amount of money in bank accounts that will trigger benefit fraud checks
The DWP is looking at a number of measures to reduce benefit fraud and the checks will affect those who claim Universal ...