A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...

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

Rhode Island State Police said four people were arrested on Thursday in connection with a bank fraud scheme.

Federal prosecutors say a Nantucket property secured a loan connected to an alleged fraud scheme involving $12.2 million in stolen Treasury checks.

Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...

Every time you send a paper check in the mail, consumer advocates say, you're putting your bank account at risk. Check fraud is rising, even as the number of checks in circulation is declining. In ...

Three Oregon men allegedly used a phony trucking company to launder stolen checks. All three face trial in November.

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

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 ...

Every time you send a paper check in the mail, consumer advocates say, you’re putting your bank account at risk. Check fraud is rising, even as the number of checks in circulation is declining. In ...