Police and prosecutors are investigating cases of checks stolen from the mail and fraudulently altered and cashed, sometimes ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

A pursuit that started near Lawton, Iowa ended Thursday afternoon on I-29 between Sioux City and Sergeant Bluff.

The world’s library of scientific papers is becoming contaminated as fraudsters use ‘paper mills’ to game scholarly ...

The FTC has warned that young people are being targeted over social in this new twist on an old scam, which a Highland Heights teens recently experienced.

A Belcamp man has been sentenced to prison for his role in a $1.5M bank fraud scheme and the theft of $28,350 unemployment ...

Authorities confirmed that a 30-year-old man has been arrested in connection with an alleged attempt to deposit a counterfeit ...

The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...

Chesapeake Regional Medical Center entered a not-guilty plea Tuesday for charges related to healthcare fraud and conspiracy ...

York police have charged a woman in connection with a multi-state fraud operation that cost a business more than $60,000.

TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...

Crime Stoppers is offering a reward of up to $2,000 for information leading to an arrest. Anyone with details about this case ...