Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

An ex-postal employee's conviction for stealing mail in Stamford reveals just how prevalent mail-theft check fraud is. Here's ...

Federal bank regulators are considering regulatory and supervisory changes to address the yearslong uptick in check fraud and other illicit payments activities. The Federal Reserve, Federal Deposit ...

Cyber fraud cases involving fake SIM cards are increasing rapidly in India. Fraudsters are using forged identity documents to ...

Medicare fraud is when a person knowingly submits false information or misuses the Medicare system to achieve personal financial gain or to receive benefits for which they are ineligible. Medicare has ...

Behind the scenes, United Community Bank uses advanced technology to give businesses the power to put fraud in check. Check ...

NASSAU COUNTY, Fla. – What began as an investigation into a stolen piece of mail containing a check morphed into a major investigation involving a financial fraud operation in Nassau County. The ...