7 On Your Side helps unfreeze woman's bank account after suspected check fraud
It's a move she's made a thousand times, but this time for Nereida Brown, an airline ramp agent at LaGuardia Airport, she ...
3 arrested after Fontana check fraud investigation led to stolen car, drug bust
What started as an investigation into check fraud led Fontana officers to arrest three suspects Thursday for a slew of crimes ...
R.I. man admits to creating, depositing bogus checks in bank fraud scheme, US Attorney says
A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of ...
The New Republic on MSN4 天Opinion
Trump Press Secretary Hit With Embarrassing Fact-Check on Fraud Claim
Republicans have also sparked the sycophantic idea to mark Trump’s birthday as a national holiday. On Friday, New York ...
WCTV3 天
Data reveals one Leon County zip code is a hotspot for check fraud, which experts say is ...
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.
KBTX10 天
Two arrested for alleged check fraud related crimes
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 ...
Trump's Treasury secretary serves reality check to Dems worried that DOGE will expose fraud
Treasury Secretary Scott Bessent says Democrats raising red flags around DOGE are "worried that they're part of the waste, fraud and abuse." ...
KTLA13 天
3 arrested after Fontana check fraud investigation led to stolen car, drug bust
What started as an investigation into check fraud led Fontana officers to arrest three suspects Thursday for a slew of crimes including stolen vehicles, hard drugs and mail theft. Two of the three ...