Two men were arrested in Arizona for mail theft and check fraud, with at least 15 victims and losses over $15,000. They used ...

A Rochester man pleaded guilty Tuesday to a sweeping financial fraud scheme that targeted hundreds of victims and drained more than half a million dollars using stolen and altered checks. Sheldon ...

A dozen people from New Jersey and Pennsylvania have been charged in connection with a $11 million stolen check conspiracy. The following people are each facing one count of conspiracy to commit bank ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...

ROCHESTER, N.Y. — A former basketball star for Bishop Kearney who went on to play for Buffalo State pleaded guilty to conspiracy to commit bank fraud related to stolen checks from U.S. Postal Service ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Regtech firm Sumsub has recently released its latest Identity Fraud Report, analyzing verification checks and fraud attempts between 2024–2025.

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