Check fraud case dismissed amid allegations of $25,000 shakedown attempt by former DA Pamela Price
Alameda County Superior Court Judge Thomas Reardon’s ruling capped an explosive saga that shed light on the FBI’s “pay to ...
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Man sentenced for check fraud ring
A Memphis man was sentenced to federal prison for his involvement in a check fraud ring. The fraud happened between May 2022 ...
Alameda County Judge tosses check fraud case against key figure in Oakland federal corruption probe
An Alameda County judge on Friday dismissed a check fraud case against Mario Juarez, one of the central figures in an ongoing federal bribery case involving former Oakland mayor Sheng Thao. Juarez had ...
Fraud charges for Ontario woman after $30,000 cheque cashed
A Peterborough woman is facing fraud charges after a fraudulent cheque for $30,000 was cashed at an Oshawa Money Mart in ...
Mail Theft Check Fraud Is Surging—Here’s How to Protect Yourself
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...
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24 charged in $3M bank fraud scheme in Pennsylvania
The alleged ringleader and 23 others face charges in a bank fraud scheme spanning three south central counties.
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Banks say preventing fraud is top spending priority: Research
The increased spending is a response to rising fraud incidents, including a notable increase in check fraud. Suspicious Activity Reports, or SARs, related to check fraud have nearly doubled from 2021 ...
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Memphis man sentenced for leading check fraud ring
MEMPHIS, Tenn. — A Memphis man was sentenced to two years in federal prison for his part in a check fraud ring, according to the U.S. Attorney’s Office. Kenyata Wilson, 36, led a check fraud ...