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

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 ...

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% ...

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

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

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 ...