Counterfeit military credentials and hidden earpieces powered a multistate scam that involved chemically altered checks.

DATA from a free scam checking service has revealed purchase scams are the biggest growing scam recognised in the UK. Checks ...

A New York man has been charged in connection with an organized financial fraud scheme after police detained him at a local ...

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that MICHAEL EDWARDS, a/k/a “Only1Giela,” was sentenced today to eight years in prison by U.S. District ...

Purchase scams are on the rise, as new data reveals they are the fastest-growing scam in the UK - here are the top 10 scams ...

Gary Swett's tenants vanished, abandoning their rented home and possessions after a KING 5 report exposed their possible ties ...

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong ...

Four people with ties to Connecticut, Florida, Missouri and Iowa have been charged in an eight-count federal indictment after prosecutors said checks intended to pay ... Read More ...

Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone ...

Police arrested a Springdale man Tuesday on suspicion of forgery and passing fraudulent checks, and authorities might not be ...

Police and postal inspectors are investigating a case of mail theft in rural Lancaster County after outgoing checks were ...

APP scams pass every authentication check, and by the time the payment reaches the bank, the scam is already over. Craig ...