Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

While it has become unusual to see someone write a check at the grocery store these days as credit and debit cards have become widely adopted, checks are still a commonly used form of payment, and ...

Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region.

Checks dropped inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims ...

A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...

HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...

HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud. In Sugar ...

Six checks were recently stolen from five customers of Kennebec Savings Bank — most likely from their mailboxes — and cashed at another bank after fraudsters “washed” away the original payee’s ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

Federal investigators are now deeply involved in a growing web of fraud investigations in Minnesota, as officials attempt to ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...