Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check ...

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

A wave of smarter, more sophisticated scams hit consumers last year.

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

A Boston woman who prosecutors say helped move money for a larger fraud ring pleaded guilty Monday in federal court to a bank ...

Add Yahoo as a preferred source to see more of our stories on Google. Owing to the prevalence of AI and spoofing technologies, authorities advise people against trusting the numbers on their caller ...

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

A Rhode Island man has been sentenced to federal prison for his role in a bank fraud scheme and for being a felon in possession of ammunition, the U.S. Attorney said.

Reagan France faces 22 counts, including bank fraud, theft by a bank employee, and identity fraud.