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

When Loria Stern's bakery received a $7,500 order, she thought it was a big win. But it turned into a costly scam. Learn how ...

Check fraud went up nearly 400% last year, according to a Financial Crimes Enforcement Network report from September. The ...

Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...

Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

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

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

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

More than 20 Polk County residents have been arrested as part of a gang's statewide bank fraud conspiracy that successfully ...

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 ...