Alameda County Superior Court Judge Thomas Reardon’s ruling capped an explosive saga that shed light on the FBI’s “pay to ...

A Peterborough woman is facing fraud charges after a fraudulent cheque for $30,000 was cashed at an Oshawa Money Mart in ...

The alleged ringleader and 23 others face charges in a bank fraud scheme spanning three south central counties.

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 ...

A Memphis man was sentenced to federal prison for his involvement in a check fraud ring. The fraud happened between May 2022 ...

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 ...

State Police say there are risks of paying with a check which can give bad actors access to your money without you even ...

A viral allegation about a Louisiana man collecting over $1 million in annual Social Security benefits is unsubstantiated, ...

In a four-count charge filed by the Legal/Prosecution Section of the Nigeria Police Special Fraud Unit, Milverton, Ikoyi, Lagos, Olowe and his company are accused of conspiring to commit fraud in 2018 ...

Combat click fraud effectively in your lead generation campaigns with practical strategies beyond automated detection tools.

More than a million pensioners are set to face Labour's stringent fraud checks. While Labour has clarified that the State Pension will not be subject to its new Eligibility Verification Measure ...

By: Leslie Bonilla Muñiz Indiana Capital Chronicle For The Republic INDIANAPOLIS — Indiana Gov. Mike Braun on Thursday sought ...