North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery ...

Here’s How Businesses Can Protect Themselves By Heather Arbour In an era dominated by digital payments, it’s easy to assume ...

A man has been arrested in connection with defrauding a North Haven business out of more than $250,000, according to police.

Police are investigating a rent check stolen from a collection box inside USPS. On November 4, officers received a report ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man will spend more than two years in federal prison related to mail theft and check fraud cases in the Big Bend. Romeo Wilson, 20, was sentenced after ...

PRYOR, Okla. — The Pryor Police Department is warning the public about a potential interstate car burglary and check fraud ring believed to be operating in Oklahoma and Texas. According to the ...

Court of Appeal reverses previous judgment that found HSBC Malta acted in bad faith after failing to retain original cheques ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Friday: A passing morning shower, with a high of 46 and low of 28 degrees.