According to the U.S. Postal Inspection Service (USPIS), "check washing" fraud is inflicting substantial financial damage on ...

Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving ...

A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in ...

A Claremore police officer and a suspect were injured when officers responded Wednesday to a report of check fraud at a bank.

A New York woman pleaded guilty Friday in federal court to a sweeping fraud scheme involving counterfeit checks and stolen ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

A district judge sentenced the former second-in-command of the Bank of O'Fallon to 63 months' imprisonment after he admitted to federal charges for engaging in a fraud scheme to obtain more than $2 ...

An ex-postal employee pleaded guilty to mail theft — a growing trend in Connecticut and beyond. Here's what to know to ...

JERSEY CITY, New Jersey (WABC) -- Stealing and forging checks is nothing new, but is it getting easier to do because of mobile phone banking? Check fraud costs consumers and banks $900 million per ...

Residents in Winneshiek County are being alerted to a rising check fraud scheme. The Winneshiek County Sheriff's Office reported that scammers have been intercepting and altering checks mailed for ...

MENOMONIE, Wis. (WEAU) - The Wisconsin Crime Alert Network is seeking the public’s help in finding a vehicle in a check fraud case. According to an alert from the Wisconsin Crime Alert Network, on ...

The Winneshiek County Sheriff’s Office is warning residents about a growing scam involving mailed checks.Deputies say ...