LOUISA, Ky. (WOWK) — Three suspects were arrested as part of a Louisa Police investigation into a fraudulent check cashing scheme. Louisa Police said in a Friday Facebook post that Tina Dunfee, of New ...
Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.
Specialized AI bots fully automate every stage of the attack – from creating an immense amount of fake images to passing KYC ...
Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and fraudulent ...
Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning from November 2022 to March 2023, according to court records.
Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.
Two men were sentenced to prison this week for fraudulently depositing checks stolen from the mail, the U.S. Attorney said Friday.
A Columbia County woman was sentenced to nearly six years in federal prison for orchestrating a $1 million check-fraud scheme ...
(StatePoint) 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 altered or signed on your behalf to ...
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