Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations in Central Indiana, including in Franklin and Greenwood. Lucille Sandra ...

You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone ...

With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

Inspect the check, consider why you're getting it, don't use the money and tell authorities about the fraud. Many, or all, of the products featured on this page are from our advertising partners who ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.

BOSTON (WWLP) – Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and fraudulent check deposits. According to federal authorities, Imanol ...

Add Yahoo as a preferred source to see more of our stories on Google. BOSTON (WWLP) – Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and ...