San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

A viral video posted just after Christmas spurred an avalanche of news coverage, changes from the Trump administration, and ...

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

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

Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

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

An 83-year-old Dallas woman waited 16 months for help after check fraud. Days after WFAA's report, Wells Fargo reversed its ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Mumbai, Jan 12: The Dindoshi Police have booked a film producer for allegedly cheating an actress of Rs 2.5 lakh by promising ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

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