After pleading not guilty to bank fraud charges, New York Attorney General Letitia James said she "will not be distracted" by ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

The Business Journal of Milwaukee recently brought together a panel of experts to explain the differences between business ...

The check-fraud scheme came to light when she tried to cash a forged check at a Spring Township bank, police say.

The case began on Jan. 30, when a victim reported to the El Paso Police Telephone Reporting Unit that a loan had been fraudulently drafted in their name and a check deposited at GECU. An identity ...

A Maryland woman is facing felony charges after stealing a victim’s identity and attempting to cash a fraudulent check in ...

On Friday, Oct. 10 Trail police received a report from a 61-year-old Trail woman about an attempted cheque fraud.

Federal law enforcement and the Marion Police Department are investigating a $40,000 fraud case involving the City of ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

When writing cheques for a high-value payment, it's important to be aware of certain things to prevent misuse. To combat cheque-related frauds, the Reserve Bank of India (RBI) has implemented a system ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...