We're learning more about a growing crisis at the Napa County Tax Collector's Office, where more than 60 property tax checks ...

Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...

ROCHESTER, N.Y. (WROC) — A Rochester man will spend time in federal prison for his role in a wide-reaching financial fraud ...

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 ...

SUGAR LAND, Texas — A Sugar Land man says a $34,000 check he mailed to the IRS was stolen and altered, leaving him out tens of thousands of dollars and waiting for answers from his bank. The man, who ...

A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.

PORTSMOUTH, N.H., March 31, 2026 (GLOBE NEWSWIRE) -- Bottomline, a global leader in business payments, today introduced a new capability within Paymode for Digital Banking designed to help banks ...

Nine people have been arrested in Martin County after an almost two year investigation into check fraud, according to ...