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

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

Even though check use is declining in the U.S., incidents of check fraud and the value associated with check fraud is increasing. So much so that financial institutions have identified check fraud as ...

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail ...

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

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

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

While online banking and electronic payments are becoming more mainstream, many Americans still write paper checks, and there's been a resurgence of fraud. If you think you’re immune because you pay ...

Check washing fraud is when important information is removed from an original check and new information is added on. Typically, a scammer will use some sort of acetone solution like nail polish ...

Under the proposed bill, the Auditor General's Office would be authorized to conduct audits on childcare programs operated by ...

Audits completed in the past 10 years show that Minnesota has lacked the teeth to properly vet attendance records and go ...

As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...