In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...

While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...

According to a report from the Spartanburg Police Department, on March 26th, a man entered the Carolina Foothills Credit ...

The holiday season is rife with scams and fraud when it comes to shopping for loved ones. Here's how to protect your money.

The citizen financial cyber fraud reporting and management system under I4C has been launched in year 2021 for immediate ...

Credit card fraud is a growing industry. During the first six months of 2024, Experian reported more than 214,000 reports of ...

Although the payment method may seem prehistoric, check writing is still a method used by many Americans. Despite a 25% ...

There is no evidence California’s vote count is fraudulent. Experts say the state’s election laws result in many mail-in ...

A jury found that check-cashing business DelBorrello Financial Services aided and abetted Caesar “Sonny” DiCrecchio in ...

A husband and wife in Winthrop had their mortgage check stolen and cashed after they dropped it off at the post office.

Delaware State Police have arrested 42-year-old Wendell Bowser of Wilmington in connection with multiple felony fraud-related ...

A suspect is wanted for grand theft and fraud after a man deposited a stolen check at a Spartanburg credit union. Police say ...