TALLAHASSEE, Fla. (WCTV) - A Tallahassee man was arrested after a warrant was issued last year. Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million ...

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...

A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene Johnson, 29, was part of a group that stole hundreds of checks, then ...

(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 ...

A warning from firefighters to ensure your holiday season remains merry and bright. Home significantly damaged after fire in Lakeville Lakeville fire officials said a home was significantly damage ...

Police are searching for a second suspect in a renter fraud investigation involving identity theft and check fraud in Los Angeles, authorities said. The Los Angeles Police Department issued a ...

PITT COUNTY, N.C. (WNCT) — On May 19th, the Pitt County Sheriff’s Office was contacted by an FBI Field Office in Ohio regarding a fraud related to a counterfeit check. Evidence was collected from the ...

Two arrested after counterfeit $100s were used at the St. Helena post office; postal inspectors now reviewing the case.

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. Fraud isn’t static. It learns, adapts and evolves just as quickly as the ...