CCTV footage from November 2024 showing a batch of ballots being fed through a machine at least three times in Orange County, ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...

TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...

The DIN under GST is a 20-digit unique code assigned to official communications sent by tax authorities to registered ...

StudioNewmarket // Shutterstock What is check kiting? The viral "money glitch" that's actually fraud. Unlike an ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

The victim, a Fayette woman, she used her business and later found unauthorized charges on her credit card to the business ...

Caledonia police are investigating a case of check fraud. Officials say a check stolen from a person from Grafton was cashed ...