Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...
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IRS phasing out paper checks: Set up direct deposit now
The era of paper tax refund checks is ending. The IRS is moving to an all-electronic system. Learn why direct deposit is now ...
An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...
Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...
Police in Schererville are asking for the public's help in locating an Illinois man wanted on felony warrants tied to auto theft and fraud schemes targeting dealerships in northwest Indiana.
Wisconsin made sweeping reforms after extensive reports in 2009 from the Milwaukee Journal Sentinel revealed widespread child ...
As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...
A district judge sentenced a Georgia man to 70 months in federal prison this week after he admitted to leading a check ...
A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...
Bobby Mize, 64, allegedly wrote checks totaling to more than $7,000 in September 2024, according to a criminal complaint.
Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...
The easy availability of AI has increased the risk of fraud attacks in 2026, threatening business operations and well-being.
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