A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...

Federal prosecutors say a Nantucket property secured a loan connected to an alleged fraud scheme involving $12.2 million in stolen Treasury checks.

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Despite what social media said, there was no glitch. In a statement to HuffPost, Chase said "depositing a fraudulent check and withdrawing the funds from your account is fraud." Illustration: Damon ...

Atlanta rapper Juney Knotzz received six years in prison for a mail theft check fraud scheme. Learn how check washing works and how to protect yourself.

Despite the rise of digital payments, checks remain a valid form of payment, especially for businesses and individuals. With mobile deposit and ATM deposits, it's more convenient than ever to deposit ...

Kinective announced it has acquired OrboGraph, bringing advanced, AI-powered check fraud prevention capabilities to its banking operations platform. The deal marks Kinective’s strategic expansion into ...

The Financial Crimes Enforcement Network (“FinCEN”) issued last month an in-depth report on check fraud stemming from mail theft (“Report”). This is a pernicious and expanding problem. The Report ...

The forged cheque had an altered payee and signature; it was initially rejected but later cashed by another bank. Billie Young cares for her husband, who is battling cancer. The Dallas resident has ...

Actor Radha Names Sister Ambika in Rs 46 Crore Cheque Fraud Complaint.

The Tamil actor accused her siblings of "trespassing" into her room to steal the cheques to unlawfully enrich themselves and ...