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 ...

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.

THE National Court in Waigani has sentenced a woman to three years in prison for her role in a conspiracy to defraud a businessman of more than K450,000 in a fake cheque scam.

Sebi introduces validated UPI handles and 'SEBI Check' to combat payment fraud, enhancing security and transparency for ...

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

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 ...

Sebi introduces validated UPI handles and SEBI Check to enhance payment security and prevent fraud by unregistered entities.

Check Kiting is not just a fraud loss number, but it creates a regulatory exposure. Under BSA/AML requirements, institutions ...

The Securities and Exchange Board of India (SEBI) has launched two new digital initiatives — Validated UPI Handles and SEBI ...

Corrina L. Campbell of Detroit pleaded no contest to multiple fraud charges in Martin County, resulting in a nine-month jail sentence.

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