Check fraud is a growing problem in our area. A Sioux Falls woman is now facing several charges after court documents say she tried to cash thousands of dollars in fake ...

Cyabra Strategy Ltd. (“Cyabra”), the AI-powered platform for real-time disinformation detection, has uncovered a coordinated ...

Police said the scammer approaches the bank customer while they are at an ATM and asks to have a check deposited in the customer's account, and then for the money to be immediately withdrawn. After ...

Navigating international travel involves more than just obtaining a passport. Seemingly bizarre rules, such as passport validity requirements, blank page stipulations, and restrictions on damaged ...

According to News 5 Cleveland, Tony and his wife, Christina, had been seeking a personal loan to furnish their new home and ...

Now, blank check companies have returned, but this year’s crop is a different breed. The celebrities are gone, the buzz has faded, and many SPACs are coming from serial sponsors who are, well ...

Newton County Sheriff Office is warning people to beware of fake Capitol One checks being sent to people in the mail.

An alleged fraudster was caught after a check and a fake ID he reportedly bought in a chat room were refused by the teller.

Fake check scams have doubled in the United States between 2021 and 2023. Scammers are getting sneakier, so it’s important to stay alert. Common red flags: • Someone sends you a check for more ...

The Fort Lauderdale woman cashed at least two checks that tapped into an account for a Palm Beach condominium association, police said.