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

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

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

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes.

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 ...

A new survey finds that fraud losses have jumped significantly in the last year, with digital channels and check fraud posing ...

The timing in this case is eye-opening. About nine hours after Willie Delane deposited a $10,000 check, she got a text that ...

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

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man will spend more than two years in federal prison related to mail theft and check fraud cases in the Big Bend. Romeo Wilson, 20, was sentenced after ...

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 ...

As scams grow more sophisticated, at least you have one less thing to worry about—cheque fraud. The Reserve Bank of India (RBI) implemented the Positive Pay System (PPS) back in 2021, which has ...