Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
Financial fraud is on the rise, with consumers losing over $12 billion from 2023 to 2024, prompting financial institutions ...
A fake check drained $895 from a retired couple’s account. Their story is a warning for anyone with a checking account.
Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
Jaheed Anthony Lloyd Williams, 25, and Taija Avion Smith, 26, face over two dozen charges, ranging from bank fraud, theft of ...
The Moberly Police Department is investigating a series of reported check fraud cases involving payments mailed to Ameren.
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
The Mahoning County Prosecutor’s Office is distributing free anti-fraud pens on Thursday to help residents protect their financial information from scams. Staff members will be at a table inside the ...
Learn where to find the hidden filter in your washing machine, why it matters for performance and odor control, and how to clean it safely as part of regular home maintenance. #HomeMaintenance ...
San Francisco-based Checkr, which got its start running criminal record checks on Uber drivers and gig workers, has seen its gross revenue jump 14% to $800 million as companies try to spot a flood of ...
A parent readies her child for drop off at Circulo de Amigos Child Care Center on Tuesday, Jan. 14, 2025, in Minneapolis. (Photo by Ellen Schmidt/Minnesota Reformer) A viral video posted just after ...