In June 2022, FNBO again contacted the Sheriff’s Office to report an additional loss of more than $82,000 from forged checks that looked identical to those allegedly forged by Carter.

Texas' SB 1281 introduces harsher penalties — up to life in prison — and targets check fraud as banks report rising financial ...

"We're excited to offer this new tool in the banking industry's ongoing fight against fraud, and we appreciate the Treasury ...

Federal agencies took aim at payments fraud Monday, proposing more collaboration, including with states, to combat the rising ...

Athens-Clarke police arrested a suspect in a check fraud and identity theft operation. Police seized stolen checks, IDs, mail, and check-making materials during a search of Brown's residence.

Banks issued roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year. That’s up from 350,000 reports in 2021.

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were ...

Banks issued roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year. That’s up from 350,000 reports in 2021.

VAN BUREN, N.Y. — A complaint filed in a federal court in Rhode Island accuses a Town of Van Buren man of laundering more ...

Even as overall check volume declines, the sophistication and velocity of check-related fraud have accelerated. Social media now hosts entire playbooks, organized by bank. CX Isn’t A Soft Metric ...

Joe Pyfer has insisted that his first UFC loss wasn’t a true ‘fraud check’, declaring that fans need look more at the likes of Bo Nickal to justify that tag. Back in February of last year ...

So Friday morning I made a $1,650 payment of my $1,788 balance at around 4 am. I wake up to a missed call from FNBO. I called back and it's the fraud department. ... to check for any updates. ...