Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

Billie Young's $15,000 cheque to clear her car loan was forged and altered before being cashed by an unknown party, but Wells ...

A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...

Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Federal investigators are now deeply involved in a growing web of fraud investigations in Minnesota, as officials attempt to ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations ...

Security researchers have uncovered a highly sophisticated, AI-assisted investment fraud operation in which victims are drawn ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...