A bank draft is a type of check that guarantees payment by the issuing bank after verifying the requesting customer has enough funds to cover it.

Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme.

Free shipping is becoming a lot less free. Faced with import tariffs of up to 25%, online retailers are scaling back the perk or making shoppers spend more to get it. Tariffs are hitting smaller ...

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Eight suspects charged in OKC bank fraud scheme for allegedly stealing checks from mailboxes Eight individuals across Oklahoma, Kansas and Texas are facing charges for a bank fraud scheme in Oklahoma ...

BIRMINGHAM, Ala. (TRIBUNE) – Prim F. Escalona, the U.S. Attorney for the Northern District of Alabama, announced on Wednesday that a group of men who were part of a conspiracy to sell stolen checks ...

Four people were sentenced for being part of a conspiracy to sell stolen checks and bank login information, according to U.S. Attorney Prim Escalona on Wednesday.

Six individuals involved in a conspiracy to sell stolen checks and bank login information have been sentenced, U.S. Attorney Prim F. Escalona announced. The sen ...