Check fraud accounts for almost 20% of all suspicious activity reports filed. Here's why your small business may want to ...

More than 200 taxpayers who were expecting refund checks ranging from a few hundred dollars to $500,000 have complained to ...

Along with various private businesses, the individuals are accused of defrauding the city of Parma of more than $200,000 and ...

Voter fraud is statistically rare and not enough to change the outcome of federal elections. Election officials have ...

Six people were arrested and charged in connection with stealing more than a million dollars from the Bazooka bubble gum ...

Those arrested are suspected of being involved in criminal activity across the region. Fact Check: Did Biden-Harris Migrant ...

Two common conditions are present around charity fraud and election finance fraud: an emotional plea and an urgent need.

The manufacturer of the classic Bazooka bubble gum was the victim of a clever con in which a man intercepted a $1.2 million check meant for the company and pocketed it by creating a fake company with ...

A former Salem County man admitted his involvement in a scheme to steal checks from the mail and defraud banks, U.S. Attorney ...

Once again, it’s time to take a look at what’s happening in the scam world as we enter the final quarter of 2024. Here is a ...

A man was arrested on numerous charges on Thursday after detectives served a search warrant at his home in Porterville.The ...

Following the devastation of Hurricane Helene in the Southeast, federal and state agencies are warning residents to be careful of whom you trust to repair your home and which businesses you employ.