CCTV footage from November 2024 showing a batch of ballots being fed through a machine at least three times in Orange County, ...

The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...

StudioNewmarket // Shutterstock What is check kiting? The viral "money glitch" that's actually fraud. Unlike an ...

The DIN under GST is a 20-digit unique code assigned to official communications sent by tax authorities to registered ...

The victim, a Fayette woman, she used her business and later found unauthorized charges on her credit card to the business ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

The Department for Work and Pensions (DWP) is to be handed new powers to crackdown on benefit fraud, with the ability to ...

A Dhaka court on Sunday issued an arrest warrant against Bangladesh all-rounder and former Awami League MP Shakib Al Hasan ...

An arrest warrant is issued on Shakib Al Hasan by the IFIC bank over bounced cheques. Check out all the details only on.