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 ...

A US court sentenced cryptocurrency tycoon Do Kwon to 15 years in prison Thursday over fraud linked to his company's failure, ...

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 ...

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

Onetime cryptocurrency mogul Do Kwon has been sentenced to 15 years in prison after a $40 billion crash revealed his crypto ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

Researchers presented a report to the Tennessee Advisory Commission on Intergovernmental Relations about real estate fraud in ...

"Investigators learned the pair had been stealing mail from USPS collection boxes," Cottonwood Police officials said, referring to two people who are accused of taking part in a fraud operation.

Cleared was conceptualised following a personal experience that exposed how easily identity fraud can occur in everyday ...

Online scams are becoming more sophisticated. It is crucial to identify fake websites and fraudulent apps. Criminals create ...

A Burlington County man admitted his role in a stolen-check scheme that tried to cash more than $1.5 million in checks across ...

Large transfers over $50,000 trigger bank reviews, temporary holds, and slower clearing times that can delay access to your ...