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

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

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 ...

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

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 ...

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

Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide glitch ...

The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...

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 ...

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 ...