The victim was told to pay IRS and FDIC fees, which resulted in the loss of his retirement and investment assets, as well as ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

Despite high-profile arrests, dismantling the industry is tough, but activists say arrests are crucial to stopping these ...

Learn simple techniques like freezing denim and making homemade fabric sprays that keep your wardrobe fresh while reducing ...

A recent series of mail thefts led officers from the FVPD’s Special Investigations Unit to two suspects, according to Orange ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

LEWISBURG — A woman from Ohio with fake identification attempted to withdraw more than $11,000 using stolen checks in Lewisburg, Milton, Danville and Berwick, according to state police in Milton.

PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...

YAVAPAI COUNTY – A county-wide check fraud spree ended after two suspects were arrested by the Cottonwood Police Department on Monday, Dec. 1. For the past several weeks, suspects Francisco Hernandez, ...

Two California men have been arrested in connection to a series of check fraud incidents across central and northern Arizona, accused of stealing mailed checks and altering them to cash out. According ...