WEST POINT, Miss. (WCBI) – A check fraud investigation out of Missouri has law enforcement in two states looking for a West Point man. West Point PD tells WCBI that a warrant has been issued for ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

BACK TO YOU. A LOT TO TALK ABOUT. ALL RIGHT, THANK YOU. A MAJOR CHECK FRAUD RING TARGETING MAILBOXES ACROSS THE METRO IS NOW DISMANTLED. TONIGHT. ALL EIGHT PEOPLE HAVE PLEADED GUILTY IN FEDERAL COURT.

Eight residents of South Georgia were hit with prison sentences recently for their roles in a sophisticated check fraud and kickback operation that spanned over a year. At the center of this scheme ...

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 ...

Over seven in ten (73%) US financial institutions believe preventing check fraud is one of the biggest fraud challenges they currently face, reveals new research from fraud and financial crime ...

SEATTLE — Fiona Tampi experienced a harrowing driving incident earlier this month. While driving in the University District, another driver abruptly stopped in front of her car. The driver later ...

VETO IT. IN NORTHEASTERN IOWA, THE FAYETTE COUNTY SHERIFF’S OFFICE IS WARNING ABOUT A NEW CHECK FRAUD SCAM. INVESTIGATORS SAY CHECKS MAILED TO THE DISCOVER CREDIT CARD COMPANY WERE INTERCEPTED AT A ...

YORK, Neb. (KSNB) - A California man is in jail suspected of check fraud in York. Sacramento Police arrested 20-year-old Luke Dobrinski Wednesday, and he is currently awaiting extradition to Nebraska.

In an era dominated by digital payments, it’s easy to assume that check fraud is a relic of the past. But the reality is far more alarming: check fraud is not only alive, but it’s thriving, and it’s ...