Freelancers beware: a sophisticated scam involving fake checks and deceptive payments is on the rise. Seasoned ghostwriter Wendy Meyeroff narrowly avoided falling victim to this scheme when a new ...

A stranger offering to buy a valuable car from hundreds of miles away may sound like a stroke of luck, but it’s also the opening move in one of the oldest scams in the book. Fake-check fraud thrives ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene Johnson, 29, was part of a group that stole hundreds of checks, then ...

Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide glitch ...

Police are searching for a second suspect in a renter fraud investigation involving identity theft and check fraud in Los Angeles, authorities said. The Los Angeles Police Department issued a ...

PITT COUNTY, N.C. (WNCT) — On May 19th, the Pitt County Sheriff’s Office was contacted by an FBI Field Office in Ohio regarding a fraud related to a counterfeit check. Evidence was collected from the ...

As artificial intelligence continues to weave itself into payments, organizations are adding new AI-enabled services and considering options for its use. Two of the latest are Hawk AI GmbH with a ...

Residents and local businesses should be on the lookout for counterfeit currency after a fake $100 bill was discovered during ...

Last Tuesday, a federal judge sentenced a St. Louis man to six years in prison for orchestrating a check-fraud ring that stood to defraud banks and customers of $6 million. Processing Content The ...