A man and woman were arrested during a traffic stop Wednesday in connection with a bank theft investigation in Union County. ...

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 ...

Fake check scams are on the rise. Learn how scammers trick you into thinking you're paid and how to protect against losing ...

If your bank account is closed, you should act quickly to protect your finances. The most important steps are to contact the ...

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

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

Checks that are nabbed from the mail can also aid criminals in identity theft, according to a scam expert from the Beaufort ...

Two Bremerton women face charges for victimizing over 275 individuals in a $600,000 identity theft and bank fraud scheme.

Government officials have outlined when verification and bank account checks ... and adverts from us and our partners. If you don't like our community, you can check out any time you like.

Real-time bank account verification from LSEG Risk Intelligence, a service provider focused on compliance, fraud prevention ...