"The defendants allegedly carried out an organized fraud scheme ... that bankrolled their criminal enterprise," said NYPD ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

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

Video released by Gresham police shows three suspects distracting a cashier and installing a skimmer at a Dollar Tree as ...

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 […] ...

Ed Bambas will soon ring up his last can of corn. The 88-year-old Michigan grocery worker was handed an oversized check for ...

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

Within weeks of starting her role at a credit union’s contact center, the 32-year-old woman stole account information from 23 ...

Players are targeted and if they fall for the scam, the criminals return to extract more money from the victim.

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 ...