Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

LOUISA, Ky. (WSAZ) - The Louisa Police Department says they’re investigating an organized fraudulent check cashing scheme following a suspicious activity complaint reported to officers on Tuesday.

In an era where financial fraud is both sophisticated and relentless, businesses need tools that do more than react. With 21 ...

On Jan. 6, police were dispatched to a Broadview Road bank regarding a suspicious person. Dispatch told the officer that a man had attempted to cash a check using a falsified driver’s license. An ...

HOUSTON COUNTY, Ga. — A Lawrenceville woman accused of traveling the nation cashing fraudulent checks as part of a fraud ring was sentenced for identity theft in Houston County, according to federal ...

LEBANON, Ohio (WKRC) - The Warren County Sheriff’s Office is warning residents about a rise in mail theft complaints. It comes after several victims reported checks disappearing from their mailboxes ...