The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud ...

Two men, including a North Attleboro resident, have been sentenced to prison for fraudulently depositing checks stolen from the mail, the U.S. Attorney for Massachusetts announced Friday.

If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, the Federal Trade Commission says. If it’s more than two business days but ...

You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off large sums without immediate detection. Check your bank accounts now and ...

The men worked with co-conspirators to steal mailed checks and redeposit them into bank accounts that they controlled. The post Mass. men sentenced to prison for mail theft, check fraud scheme ...