Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.

ROCHESTER, N.Y. (WROC) — A Rochester man will spend time in federal prison for his role in a wide-reaching financial fraud ...

It’s a sobering condition of today’s payments industry that fraud is a persistent, pervasive, and unwelcome counterpart to legitimate transaction activity. Testifying to that is that 76% of U.S.

Four people were arrested in connection with a counterfeit check fraud investigation, according to the Reno Police Department ...

A Mount Vernon police officer has been arrested and suspended without pay, marking the latest case involving alleged ...

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and ...

Nine people have been arrested in Martin County after an almost two year investigation into check fraud, according to ...

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...

TALLAHASSEE, Fla. (WCTV) - A third person has been arrested in connection to a $900,000 check fraud scheme. Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning ...

Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...

A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.