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

While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...

When Loria Stern's bakery received a $7,500 order, she thought it was a big win. But it turned into a costly scam. Learn how ...

Another common gift card scam is draining, where a scammer alters a gift card so that they can drain the money from it.

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

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 ...

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

Are you planning on going Black Friday shopping in the Baton Rouge area with your friends and family? Here are some safety ...

NEW YORK, Oct 28 (Reuters) - JPMorgan Chase (JPM.N), opens new tab, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal ...