Franchesca Calagui, 25, and Dondre Gray, 27, were charged with one count of conspiracy to commit bank fraud and five counts of bank fraud. Calagui was also indicted with five counts of receipt of a ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

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

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 ...

Authorities have arrested two individuals in connection with a fraud scheme involving Chase bank accounts in Greenacres, Florida.

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

One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...

Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...

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 ...