On Wednesday, March 18, the Beverly Hills Police Department informed Canyon News via email that they are alerting residents ...

Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank ...

BRIGHTON, N.Y. (WROC) – Tax season is here, and the Brighton Police Department is warning of a surge in check washing scams.

Lt. Bill Vajdich of the Solon Police Department told Good Morning Cleveland anchor Mike Brookbank that criminals are ...

A dozen of the checks belonged to an 86-year-old Bay Shore woman who lost $17,315, police said, while a 73-year-old Patchogue ...

With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them.

Photo and information obtained from Hagerstown Police Department The Hagerstown Police Department has issued a public service announcement warning residents about check washing scams. According to the ...

Suffolk County Police arrested a Bronx man on March 12 for a check washing scam that resulted in the combined loss of more than $20,000 to two Suffolk County residents. John Dematteo washed and ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...