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

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 ...

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

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

NEW ORLEANS ( WGNO) — A former Orleans Parish Sheriff’s Office employee has been arrested in connection with a fraud scheme.

President Joe Biden was fact-checked yet again on X since he decided to pardon his son Hunter Biden from his gun and tax ...

In a devastating and growing brand of organized crime, some of the most sophisticated buyers are among those being tricked ...

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

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 ...