Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...

Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

Law enforcement is warning residents to think twice before mailing out a check. Recently, search warrants were submitted showing at least two incidents of people being defrauded through check washing.

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

PHILADELPHIA - Truist Bank is alerting customers to common scams targeting bank accounts, as fraudsters increasingly use texts, emails and fake alerts to steal information. What we know Truist says ...

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...

Breakthrough solution automates Positive Pay, eliminating manual barriers that limit customer adoption and results in 30% of total bank fraud loss By automating Positive Pay, we're helping banks ...

The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.