Check fraud went up nearly 400% last year, according to a Financial Crimes Enforcement Network report from September. The ...

Check fraud soared 400% last year. More than 800 US financial institutions reported incidents. The tactics are less than ...

Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...

International Investigations Initiative issued the 2021 study, Theft on a Massive Scale: Online Shopping Fraud and the Role ...

Although the payment method may seem prehistoric, check writing is still a method used by many Americans. Despite a 25% ...

This has affected more than just the Bilt Mastercard, unfortunately, so you should check your accounts regularly to watch for fraud. While you can't prevent computer software from trying to guess your ...

More than 20 Polk County residents have been arrested as part of a gang's statewide bank fraud conspiracy that successfully ...

The image shows President-elect Donald Trump with 71 million votes compared to Vice President Kamala Harris's 66 million, and ...

There is no evidence the election was rigged or that the destruction of a SpaceX satellite was part of a cover-up.

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...