It's a scam that's been around for a while – but it's not the most well-known scam out there, so it continues to claim ...

Scammers combined Google Ads with Walmart Lists to trick customers into believing they were trafficking druglord money and ...

Former President Donald Trump cited the dubious results of a poll commissioned by a conservative group as the foundation for ...

Police sent out a warning on Wednesday about a scam that is targeting Duke Energy customers in an Upstate city.

Eureka Police on Aug. 29 arrested a man after he allegedly attempted to cash a fake check at the First Community bank inside ...

Many of the checks totaled more than $50,000 or $100,000 each, the indictment adds. The defendants are charged with 50 total counts in federal court, including: Conspiracy to Commit Bank Fraud ...

Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...

An analysis published Monday by the Financial Crimes Enforcement Network shines a light on the preferred methods criminals use to commit check fraud, finding that they prefer simplistic methods that ...

NEW PALESTINE, Ind. — An Indianapolis man is charged with multiple felonies after attempting to cash thousands of dollars in fraudulent checks at multiple bank locations. Brian Shinkle ...

An hour later, he heard from “Jason Brown” with the Federal Trade Commission, listing all of his credit cards and telling him he was under investigation for wire fraud. Commercial real estate ...

A Jacksonville man has pleaded guilty to a bank fraud conspiracy involving stolen ... They would then open the stolen mail, taking checks and money orders, which were deposited into accounts ...