A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in ...

With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

(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 ...

Some residents are out hundreds of thousands of dollars as a result of the scam.

Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank ...

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...

The Minnesota Department of Human Services has launched a fact-checking website aimed at addressing what officials describe as misleading and false claims about Medicaid fraud in the state.

The president’s $19 billion amount lacks evidence. That figure far exceeds estimates from the U.S. Department of Justice.