All Social Security claims made over the telephone will be subject to an anti-fraud check moving forward, the agency confirmed on April 14. The implementation of the security measure comes weeks ...

Cosby also had the fraudulent checks “sent to intermediary bank accounts that the coconspirators controlled, allowing her to conceal the nature, source, and destination of the fraud proceeds ...

A series of withdrawals from the victim's account was in cash and cashier's checks. Warren County police ... at their web site. Bank Fraud - Help Needed Identifying Suspect Between March 11 ...

Fact Check: BBC-branded video on Ukraine’s first lady seeking asylum is a fake report A video assembled to look like a BBC report about Ukraine’s first lady seeking political asylum has been ...

NBKC bank charges no fees for overdrafts, returned items, cashier’s checks, money orders, stop payments or foreign transactions. This account combines both checking and savings features ...

A cashier with Kayjay Zenith Limited, Zubair Abdulrasag, alongside three other employees, has been arraigned for allegedly orchestrating a jaw-dropping N300 million fraud against their employer. The ...

On 26 March, the APC, through its official X account, dismissed the circulating timetable as “fake”. “A valid notice or schedule ... Make sure you credit "Africa Check" in the byline and don't forget ...

Last month, the United States Citizenship and Immigration Services (USCIS) reminded applicants that marriage fraud is a federal crime ... are seeing more rigorous questioning and document checks, ...

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