Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...

Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police said.

The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

DAYTON, Ohio (WDTN) – A Lebanon man was convicted on twelve counts of both election falsification and forgery. Warren County Prosecutor David P. Fornshell announced the conviction on Tuesday. Xezakia ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them.

A 22-year-old man has been arrested in connection with a forgery and fraud incident at a Truist Financial branch. Kervins ...

Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...