It's a move she's made a thousand times, but this time for Nereida Brown, an airline ramp agent at LaGuardia Airport, she ...

A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of ...

What started as an investigation into check fraud led Fontana officers to arrest three suspects Thursday for a slew of crimes ...

HOLLY, Mich. (WJRT) - A Flint man has been charged with fraud for attempting to cash a fraudulent check. Court records show ...

Treasury Sec. Scott Bessent says Democrats raising red flags around DOGE are "worried that they're part of the waste, fraud ...

Maimon has spent years infiltrating online fraud groups to expose online check washing. He said the activity he sees is concerning. “It’s quite scary and disturbing,” Maimon said.

In this web-exclusive stream, Zak Dahlheimer shares behind-the-scenes details on how WCTV put together its latest ...

BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in the span of several months. On Tuesday, Stephanie Seabolt of Bryan was ...