Use of paper checks by U.S. businesses jumped last year, according to an annual survey by the Association for Financial ...

A former TD Bank employee pleaded guilty to a felony in connection with a check-fraud scheme; EWA provider DailyPay filed a ...

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 Maryland woman was sentenced to more than nine years in prison for her role in leading a multi-million-dollar check fraud ...

Mail-theft check fraud can occur in multiple ways, including theft of checks left in residential mailboxes overnight or for long periods of time.

A Georgia man who participated in a scheme to defraud banks in multiple states, including Montana, was sentenced earlier this ...

Banks in Montana and Wyoming were targeted by fraudsters who forged phony paychecks, then recruited homeless people to cash ...

A federal grand jury has charged the former second-in-command of a Metro East bank for engaging in a fraud scheme to obtain ...

Andrew P. Blassie, 69, the executive vice president at the Bank of O'Fallon, wrote bad checks to himself from accounts owned ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges ...