State Auditor Keith Faber announced a new section to his office’s website that is dedicated to gathering tips about potential ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

Fraud is being driven by AI. Today, scammers are able to create highly personalised and convincing fraudulent schemes, ...

Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

A daycare center in Minnesota announced it experienced a burglary due to increased hate for the Somali community amid ...

Boardman police are investigating three separate reports of mail theft involving checks mailed at the township’s post office.

KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.

Migrant members of an 'infamous' gang accused of $35 million fraud in Paraguay win reprieve against deportation from Britain ...

If fraud, at the cost of the local taxpayer, is rampant in Minnesota, it must be rooted out and exposed. Minnesota taxpayers deserve to know where their money is going. The FBI and the Department of ...

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.

A Lake Havasu City Couple accused of fraud and conspiracy could spend years behind bars, after they pleaded guilty to various charges as part of a plea agreement.

The FBI says after the holidays, it receives an influx of scam reports from shoppers who didn’t notice trickery until it was ...