The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating.

A judge today heard arguments related to a lawsuit accusing former NFL quarterback JaMarcus Russell bounced a check.

The DWP will be able to ask banks to share information on people's bank accounts, under new legislation being introduced by ...

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

More than half of Americans are concerned about voter fraud in the November election, according to a PR/PBS News/Marist poll released Thursday.  Fifty-eight percent of Americans say they are ...

The Intelligence Fusion and Strategic Operations (IFSO) unit is a specialised team focused on investigating cybercrime in ...

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

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

Pinecrest police detectives are investigating a suspected scam involving the sale of a jet ski after a local resident was ...

Four men face charges after prosecutors accused them of participating in a check fraud scheme that stole $445,000, including ...

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

The suspect took a $1.2 million check and set up a fake company to launder the money, according to Bragg's office.