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 ...

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 ...

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

Turns out, check kiting isn't just an old-school trick that predates influencers by decades, it's actually fraud, and very much illegal. Spokeo shares the lowdown to help avoid the viral hype ...

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