The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

The FBI recently dismantled an alleged fraud scheme in Minnesota, Homeland Security agents are arriving at even more ...

Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...