Check fraud soared 400% last year. More than 800 US financial institutions reported incidents. The tactics are less than ...

Check fraud went up nearly 400% last year, according to a Financial Crimes Enforcement Network report from September. The ...

Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...

Although the payment method may seem prehistoric, check writing is still a method used by many Americans. Despite a 25% ...

International Investigations Initiative issued the 2021 study, Theft on a Massive Scale: Online Shopping Fraud and the Role ...

Polk County Sheriff Grady Judd holds up the headshots of, from right to left, Daquan Carey, 24; Jaquavious Green, 25; and ...

I'm J.R. Whalen for The Wall Street Journal. Check fraud went up nearly 400% in the U.S. last year, and criminals are upping their game when targeting Americans who still write out paper checks ...

The image shows President-elect Donald Trump with 71 million votes compared to Vice President Kamala Harris's 66 million, and ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...