First, a carbon copy of the check is made so the scammer can write in his own name in the “pay to the order of l ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...

A Milwaukee man is facing multiple felony charges of fraud and money laundering after allegedly stealing from mailboxes and ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

For several months, our WCTV Investigates team has been shining a light on a rise in mail theft across Leon County through our “Washed Away” series. Now, the series is tracking a mail fraud case just ...

Alliance Bank is proud to join forces with the Independent Community Bankers of America® (ICBA) in partnership with the U.S. Postal Inspection Service on an initiative to help clients protect ...

KUALA LUMPUR: A 31-year-old woman has lost a RM203,000 Rolex watch to a cheque fraud while attempting to sell it. The woman who only wants to be as Lee was trying to sell her limited edition Rolex ...

Nurse from Cambridgeshire has been suspended after she was convicted of cashing in on fraudulent cheques for brownies and guides.