Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

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

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

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

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged to business owners in downstate Illinois.

GRESHAM, Ore. - Gresham police detectives arrested a Portland man accused of organizing a large check fraud operation and stealing $140,000 from the Oregon Department of Human Services. Andrew Jarod ...