Florida sheriff breaks up alleged massive gang check fraud conspiracy
Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...
Polk County gang members busted in large-scale check fraud conspiracy: ‘We flushed the Trap Boys’
Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...
We Can’t Give Up Paper Checks, and That’s a Gold Mine for Scammers
Scammers are altering checks, depositing them and quickly withdrawing cash before banks flag the payments as suspicious. They ...
Local gang members indicted for stealing $2 million through check fraud
A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...
ABC Action News4d
Polk County gang members indicted for stealing $2 million through check fraud
A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...
Kokomo Tribune3dOpinion
Jordan Sharp column: Avoid possible check fraud
Although the payment method may seem prehistoric, check writing is still a method used by many Americans. Despite a 25% ...
Tampa Free Press on MSN2d
Four Sentenced In Pennsylvania For Massive Check Fraud Scheme, Stealing US Mail
Four individuals from Pennsylvania have been sentenced to federal prison for their roles in a large-scale check fraud scheme ...
Hespress on MSN1d
Banks grapple with rising fraud involving self-employed contractor checks
Bounced checks from self-employed contractors in Morocco have raised alarms in the risk management departments of two bank groups, according to informed Hespress AR sources. The surge in payment ...
CNET on MSN1d
The 4 Most Common Package Scams in 2024 -- and How to Stop Them
Package delivery and notification scams are super common right now. Here's what they look like so you don't get duped.
Column: It’s the season for scams, so here’s a piece of advice: Never do business with strangers
Fraud is a year-round, multibillion-dollar enterprise, but the holiday season offers a wide-open window of opportunity as ...
Don’t get caught in the 'Apple ID suspended' phishing scam
Even the most tech-savvy computer users have to think twice with some of the clever phishing emails scammers are coming up ...