Two men sentenced to prison in federal mail theft and check fraud scheme

Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and fraudulent ...

Two Mass. men get prison time for mail theft and check fraud scheme, feds say

Two men were sentenced to prison this week for fraudulently depositing checks stolen from the mail, the U.S. Attorney said Friday. Imanol Rios-Franco, 26, of Canton, was sentenced Feb. 10 to 35 ...

Third person arrested in Tallahassee check fraud scheme

Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning from November 2022 to March 2023, ...
American Banker

Georgia woman sentenced for $1.5 million bank fraud scheme

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.
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HOA residents urged to check bank accounts after million-dollar scam exposed

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 ...

How an Austin business lost $78,000 due to a sophisticated fraud scheme – and why they can't get their money back

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...