Another person is charged in connection to a Leon County check fraud ring that stole hundreds of thousands of dollars from ...

A St. Louis man convicted of using fake checks in a vehicle sale scheme was sentenced Wednesday in Illinois federal court.

Two men were arrested following a major fraud investigation in which officers seized stolen mail, fake IDs, forged checks—one ...

An Indianapolis man has been arrested and charged with fraud and forgery; police say he tried to cash a check in Fortville ...

Sutter County deputies arrested a Yuba City individual on suspicion of charges related to check fraud over the weekend, officials said. According to the Sutter County Sheriff’s Office, deputies ...

President Donald Trump signed an executive order directing the Treasury to go digital first. Here's why, and how it will ...

The Social Security Administration will add new procedures requiring beneficiaries to prove their identity before claiming ...

Gilroy faces a rise in mail theft and check fraud, with the police investigating and advising safer transaction methods.

An Illinois man got just over four years – or 51 months – Thursday after admitting he was an accomplice in a $3.3 million check fraud scheme. Scott O. Vue, 47, of Dixon, Illinois, pleaded ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

In a series of factsheets, the DWP explains how the new measures will work safely and be monitored - and when they are set to ...