The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

Recreation facilities are also doing their part to conserve water where they can. According to the city’s website, city-run ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

A recent series of mail thefts led officers from the FVPD’s Special Investigations Unit to two suspects, according to Orange ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

While check writing has steadily decreased, cases of check fraud have doubled since 2021. That’s why it’s important to ...

LEWISBURG — A woman from Ohio with fake identification attempted to withdraw more than $11,000 using stolen checks in Lewisburg, Milton, Danville and Berwick, according to state police in Milton.

In an incident of bold fraud, the Alhambra Police Department apprehended Leslie Molina of Panorama City, CA, after she attempted to cash an altered check at a Citibank, using a false identity. The ...

Two California men have been arrested in connection to a series of check fraud incidents across central and northern Arizona, accused of stealing mailed checks and altering them to cash out. According ...

(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 ...