The DWP has clarified why it has chosen three particular benefits to be the subject of sweeping bank account checks as part ...

Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the ...

Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police on Facebook. After you ...

Rental scams are not as rare as we’d like to think. More than 5 million renters in the U.S. have lost money to fake listings, ...

The Banking Association said the changes would help to protect customers and provided a clear compensation scheme if they ...

A Prince George’s County woman was charged to over nine years in prison for her role in a check-stealing scheme that cost ...

A bank representative tells PEOPLE they will go after customers allegedly involved "for as long as it takes to hold ...

Last July, the New Ulm School District was the victim of a check fraud scam in the amount of $216,000. Though the investigation is ongoing, school district businesses manager Mathew Moline is hopeful ...

Kochi: The crime branch team investigating Angamaly Urban Co-operative Bank scam has recorded the arrest of the key accused's wife. The arrested person was identified as Elsy Paul, wife of late PT ...