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 ...
MYRTLE BEACH, S.C. (WMBF) -- Myrtle Beach Police are working to identify and contact more than 800 potential victims tied to a massive stolen check scheme totaling more than $2 million. So far, ...
Be it new generations of artificial intelligence or increasingly skilled threat actors, fraud continues to be a massive thorn in the side of banks and credit unions across the U.S. New research from ...
JERSEY CITY, New Jersey (WABC) -- Stealing and forging checks is nothing new, but is it getting easier to do because of mobile phone banking? Check fraud costs consumers and banks $900 million per ...
CLEVELAND, Ohio — A Cleveland man robbed a U.S. Postal Service letter carrier at gunpoint and stole a blue-box key that he used to steal checks across East Side suburbs, according to federal ...
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 ...
A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results