On Monday, six individuals were indicted by a multi-county Grand Jury in connection with a fraudulent check scheme at Walmart ...

A New York man accused of helping to lead a multi-state check fraud scheme has pleaded guilty, according to a court record ...

Truist Bank is alerting customers to common scams targeting bank accounts, as fraudsters increasingly use texts, emails and fake alerts to steal information. What we know Truist says some of the most ...

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...

HOUSTON — If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of check washing. It’s a scam where someone alters the name and often ...

PARAGOULD, Ark. (KAIT) - Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.

Cashier’s check fraud often targets people who just want a safe, reliable payment, which can make you feel unsure about ...

Suncoast Credit Union moved from one-time identity checks to monitoring members for the life of the account. It says fraud ...

States aren’t validating providers, in violation of the ObamaCare statute.