Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

The Virginia man had numerous aliases and past arrests in Florida, Tennessee and Maryland, according to a warrant.

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

Add Yahoo as a preferred source to see more of our stories on Google. SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...

Jeffery Wood deposited a fraudulent check for $5,000 at a Paragould bank, then went shopping at Hibbett Sports and made cash ...

New analysis of 9M+ identity verification transactions reveals fraud rings reusing synthetic identities across competing platforms - exposing risks individual companies cannot see alone Based on more ...

Two men have been arrested and charged with enticing another man into a check fraud scheme that they orchestrated.

SEATTLE — Possible misuse of grant funding from the King County Department of Community and Human Services will be referred to law enforcement for a review of potential criminal charges. A county ...

SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...

HONOLULU (KHON2) — Four people involved with a theft and forgery ring were indicted by an Oʻahu Grand Jury, the Department of the Attorney General announced on Feb. 27. “When someone entrusted with ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. Police arrested William Pitzer, of Patterson and charged him with the following: ...