A viral video posted just after Christmas spurred an avalanche of news coverage, changes from the Trump administration, and ...

Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...

An 83-year-old Dallas woman waited 16 months for help after check fraud. Days after WFAA's report, Wells Fargo reversed its ...

An 83-year-old Dallas woman waited 16 months for help after check fraud. Days after WFAA's report, Wells Fargo reversed its ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

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

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

KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.

LAist found a single federal case in California involving the funding in question, representing a tiny fraction of 1% of the ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...