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

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 ...

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 ...

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

The new eligibility checks will initially be focused on three benefits, with the State Pension excluded from the measures ...

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

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

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

Liz Kendall, the Secretary of State for Work and Pensions, has moved to allay fears in the Commons regarding broad new ...

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