Suspected fraudsters congregate anonymously on message boards and social media, figuring out which banks to target with ...

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

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

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

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

Package delivery and notification scams are super common right now. Here's what they look like so you don't get duped.

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

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

Chase is suing multiple people over a banking “glitch” that went viral on TikTok over the summer that saw people ...

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