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

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

Fraud is a year-round, multibillion-dollar enterprise, but the holiday season offers a wide-open window of opportunity as ...

Bankruptcy fraud is punishable for up to five years per count plus fines ... Myers later used a cashier’s check to make a ...

Four individuals from Pennsylvania have been sentenced to federal prison for their roles in a large-scale check fraud scheme ...

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

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

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

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

Georgia’s voter roll does not contain a match for names and addresses shown in a video alleging that Haitian immigrants committed voter fraud ahead of the Nov. 5 U.S. presidential election.

A Fox News anchor dismantled former President Donald Trump’s claims of “massive CHEATING” in Philadelphia with a comprehensive fact-check ... looked into a voter fraud claim they got ...

That voter was charged with felonies. Claims that ballot errors and election site mishaps equal fraud Although election officials spend years preparing for presidential elections, errors sometimes ...