In a case that police uncovered by accident, 19 people have pleaded guilty to conspiracy to commit bank fraud by depositing fraudulent checks at Florida banks, prosecutors announced Wednesday. The ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Nassau County Sheriff's Office. A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...

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To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

PARAGOULD, Ark. (KAIT) - Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.

Melvin Nalley was detained by bank staff at United Fidelity before a financial crimes detective arrived on scene.

As someone who’s spent more than three decades in the banking and payments space, one thing is clear: Fraud prevention is a daily priority for banks and their clients. My team spends a great deal of ...

CLEVELAND, July 9, 2026 /PRNewswire/ -- KeyBank (NYSE: KEY) today announced that Check Control for Business is fully available to KeyBank Business Online® clients. This service, which is unique to ...