A Burlington County man admitted his role in a stolen-check scheme that tried to cash more than $1.5 million in checks across ...

North Greenbush Police reported on Monday that an arrest was made last week after a longstanding larceny investigation.

Thieves copy gift card numbers + PINs while cards are still on the rack The hit: Once a cashier activates the card for a ...

A US postal worker has admitted to stealing hundreds of thousands of dollars by cashing people's checks in the mail.

After one resident was targeted by a fake check scheme, the Washington County Sheriff’s office is telling people what to look ...

If you’re like most people, your relationship with your bank is mostly fees, passwords, and the occasional fraud alert. You ...

At least $40 million did not just evaporate from a balance sheet in Florida. It moved, in carefully wired transfers and ...

Department says fraudulent letter and check appeared legitimate – The Atascadero Police Department issued a warning about a mail scam involving fraudulent letters and cashier’s […] ...

The government stopped sending out most paper checks to recipients as of the end of September, part of an effort to fully ...

A Daughter Says They're Struggling Financially, But She Caught Her Mom 'Giving Thousands Of Dollars Monthly To A Megachurch' Dying Charles All But Confirmed to Reunite With Harry’s Kids Amid Reports ...

ROCHESTER, N.Y. — A former basketball star for Bishop Kearney who went on to play for Buffalo State pleaded guilty to conspiracy to commit bank fraud related to stolen checks from U.S. Postal Service ...

NBA legend Shaquille O'Neal is used to people asking him for photos, autographs, or advice — not proof that his cash is real. Yet that's exactly what happened at one of his Big Chicken locations. The ...