Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check ...

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.

A Rhode Island man has been sentenced to federal prison for his role in a bank fraud scheme and for being a felon in possession of ammunition, the U.S. Attorney said.

Add Yahoo as a preferred source to see more of our stories on Google. A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta ...

TALLAHASSEE, Fla. (WCTV) - A third person has been arrested in connection to a $900,000 check fraud scheme. Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning ...

(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.

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

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.