U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

A stolen refund check, counterfeit drivers licenses, stolen identities and a fake lease were all stops in an attempt at a $430,000 fraud attempted through a Hearne bank. Christopher Allen Kennedy and ...

ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...

Check Kiting is not just a fraud loss number, but it creates a regulatory exposure. Under BSA/AML requirements, institutions ...

SMYRNA, Tenn. (WKRN) — A Smyrna woman is warning others after she says a thief stole a check straight out of her mailbox. Tammy Sizemore said she placed the check in her mailbox early Tuesday morning, ...

A former executive vice president of the Bank of O’Fallon will spend 63 months in prison after admitting that he engaged in a ...

A Lake Charles man is accused of recruiting bank account holders to deposit and cash  counterfeit and fraudulent checks over ...

A former high school football star from Camden County was sentenced to nearly three years in prison Monday after pleading ...

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 ...

A Central Florida bank teller is being credited with stopping a fraud scheme that nearly cost a 71-year-old man tens of ...