The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be ...
Two men allegedly recruited people struggling with homelessness to carry out a fraud scheme.
A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...
LPD is urging residents to exercise extra caution before mailing checks.
CLEVELAND, Ohio — A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a ...
Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.
First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...
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