The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

Criminals have learned that the most convincing warning about fraud often appears to come from the very bank that is supposed ...

A former Stamford United States Postal Services (USPS) employee was sentenced to 30 months in prison and three years of ...

Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report. A ...

A former basketball star for Bishop Kearney who went on to play for Buffalo State pleaded guilty to conspiracy to commit bank ...

Eight Georgians were sentenced for participating in a check fraud scheme involving a USPS worker and a bank employee.

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

An Illinois man on Monday admitted opening fraudulent bank accounts in Missouri and other states to deposit checks that had ...

SOLON, Ohio (WOIO) - Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police on ...

COLORADO SPRINGS, Colo. (KOAA) — Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better at their trickery. Mike Pach is a ...

That bank email in your inbox might look legitimate, but it could be a dangerous scam designed to steal your personal information. We recently received one ourselves, and it's alarmingly convincing.

Eight individuals have pleaded guilty in federal court for their involvement in a check fraud scheme that resulted in over $100,000 in losses.