U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...
A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in ...
ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...
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 stolen refund check, counterfeit drivers licenses, stolen identities and a fake lease were all stops in an attempt at a ...
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 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 former high school football star from Camden County was sentenced to nearly three years in prison Monday after pleading ...
A Lake Charles man is accused of recruiting bank account holders to deposit and cash  counterfeit and fraudulent checks over ...
A Central Florida bank teller is being credited with stopping a fraud scheme that nearly cost a 71-year-old man tens of ...
WELL, TODAY A BANK EMPLOYEE IS GETTING CREDIT FOR STOPPING THE ALLEGED SCAM TARGETING AN ELDERLY MAN. WESH TWO BOB HAZEN TELLS US THE SUSPECT TRIED STEALING TENS OF THOUSANDS OF DOLLARS FROM THE ...