The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 ...

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

LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...

Add Yahoo as a preferred source to see more of our stories on Google. A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta ...

KANSAS CITY– A Kansas City, Missouri woman pleaded guilty to attempted bank fraud last week for altering and depositing stolen checks into h ...

CLEVELAND, Ohio — A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a ...

Add Yahoo as a preferred source to see more of our stories on Google. BOSTON (WWLP) – Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and ...

A North Austin technology company lost nearly $78,000 after falling victim to a sophisticated fraud scheme that exploits a gap in banking protections for businesses, a KVUE Defenders investigation has ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta Benning, 35, was sentenced by U.S. District Judge Randal Hall to 70 ...