Protecting your business is crucial. One effective solution is Positive Pay, a service designed to help you prevent check ...

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

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

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

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

A Tulsa man was sentenced earlier this month in Cherokee County District Court after pleading guilty to check fraud.

See Trump rebate eligibility, inflation checks status, IRS where's my refund direct deposit payment, track social security ...

The disgraced former Republican congressman said he accepts that he should pay restitution to his victims even though the ...

A 26-year-old woman was arrested on Saturday, Oct. 18, for identity theft after drafting a loan and depositing a check at ...

Tinder, the world’s most popular dating platform, will soon require all new users in the U.S. to verify their identity ...

TALLAHASSEE, Fla. (WCTV) - A Leon County woman is behind bars for a second time on fraud charges.

According to Delane, the Wells Fargo rep said that they would freeze her account and cancel her bank card, with a replacement ...