This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

Cambria M. Hopkins, 30, the mail carrier Jones bought the arrow key from, pleaded guilty in August to one count of conspiracy ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

A Columbia man faces four Cole County felonies after he allegedly cashed more than $4,300 worth of fraudulent checks on Sept. 23.

A 52-year-old Lee County woman faces several charges stemming from three different cases. Bridgett Nikay Foushee was arrested Oct. 2. She was charged with passing nine checks from the account of ...

NOPD seeks help identifying a suspect who attempted to cash a $21K fraudulent check on Oct. 1 using fake IDs before fleeing the scene on Tchoupitoulas Street.

Officials are looking for a suspect who attempted to commit check fraud at a Chesterfield bank back in August.

A family was left absolutely panicked after a $50,000 cashier's check meant for a loved one vanished while enroute to her.

Nagpur: A fraud case was registered at Sadar police station following a complaint by Abhishek Gupta, 39, chief manager of a nationalised bank at Kings.