Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

Whether an investment shows fraudulent characteristics can be checked with the "Fake-Check Geldanlage" from the consumer ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities and high-value checks, some worth hundreds of ...

Four men face felony forgery charges after an alleged attempt to cash a fraudulent check in York County. One of the men, Mark Antonio Hodge, allegedly tried to cash a check for over $2,000 at an M&T ...

JACKSONVILLE, Fla. – A 55-year-old Jacksonville man pleaded guilty Tuesday to conspiracy to commit theft of government property and aggravated identity theft. George Salameh faces up to five years in ...

Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of $10,000 using fraudulent checks.

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...