In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...

Fraud alerts are designed to protect against identity theft. Learn more about them and find out if they're worth using.

According to U.S. Attorney Roger Handberg, the checks Jacob had with him belonged to businesses that had reported fraud on ...

To help raise awareness of scams, Idaho’s U.S. Attorney’s Office, along with the Idaho Attorney General, will kick off its ...

A message appeared this month on an app where people often congregate to trade tips on committing check fraud. It named some of the largest banks: “TD. PNC. CITI. NOWWWWW.” ...

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift ...

Check fraud went up nearly 400% last year, according to a Financial Crimes Enforcement Network report from September. The Wall Street Journal's Oyin Adedoyin and Justin Baer dug into why that is ...

POLK COUNTY, Fla. — A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled. More than 20 people have been arrested and ...

The district attorney's office says a good way to reduce potential fraud is by paying ... of falling victim to check washing," the district attorney's office said in an alert.

According to U.S. Attorney Roger Handberg, the checks Jacob had with him belonged to businesses that had reported fraud on their checking accounts and that those fraudulent checks had been ...