Federal investigators say the 21-year-old stole a master key to mailboxes across East Side suburbs and forged stolen checks ...

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 million in just a 6-month time frame. Arthur State Bank, where the funds were ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between ...

Pierre Dupuch, director of Executive Cheque Printers, told Guardian Business yesterday that the checks commercial banks like RBC Royal Bank use have more security features than most current digital ba ...

The case against a former NFL cheerleader photographer describes one of the largest COVID-19 fraud cases nationwide involving ...

The agency is weighing costly infrastructure needs, fraud risks and long-term decline in check use as it solicits public ...

“Over time, check use has steadily declined, digital payment methods have grown in availability and use, and check fraud has ...

Fraud and identity revenue for fiscal 2025 was $90 million, up 15% year-over-year, with SaaS offerings as the primary growth driver. Check verification revenue for fiscal 2025 was $90 million, ...

While both Jean Eaton and Sonya Edwards both admitted pre-signing some Board cheques and burial documents, they both ...

A nine-month investigation into a property dispute between two brothers has led the MHB Colony police to uncover a major financial scam involving multiple co-operative credit societies. Officers found ...