Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

A Columbia County woman was sentenced to nearly six years in federal prison for orchestrating a $1 million check-fraud scheme ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

A former Stamford U.S. Postal Service employee pleaded guilty to stealing mail in order to obtain checks that could be altered to steal funds, federal prosecutors said. The case highlights a growing ...

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...

While the Department for Work and Pensions won’t have direct access, new powers allow it to require banks to share limited information ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

Financial institutions face a rising tide of fraud, costing organizations a large share of their revenue and exposing significant vulnerabilities, particularly in digital channels and payments, ...