Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...
Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...
1don MSN
Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over ...
Tampa Free Press on MSN
Georgia man sentenced for exploiting homeless in massive Illinois check fraud scheme
A federal judge has handed down a nearly six-year sentence to an Atlanta man identified as the architect behind a sprawling identity theft operation that targeted businesses across central and ...
WKBN Youngstown on MSN
27 Investigates: Check tampering around the Valley
Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...
A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...
(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
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 ...
10don MSN
Man wanted for allegedly stealing $35K SUV from Northwest Indiana dealership with check fraud
A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...
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