San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...

During an interview with the New York Times on Jan. 11, Trump provided a new timeline on the $2,000 checks from tariff income ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...

State troopers are asking for the public's help in identifying a male suspect for cashing a forged check in Rome last summer.

Bobby Mize, 64, allegedly wrote checks totaling to more than $7,000 in September 2024, according to a criminal complaint.

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

Both pleaded guilty to conspiring to write and deposit forged checks to hide that they were pocketing incoming cash payments.

Someone fraudulently tried to cash a check connected to a Des Plaines woman’s bank account last week, police said Friday. The check had been altered to appear that it was for $6,000, according to a ...

Fake calls claiming you owe back taxes are rising, the FTC warns. These scams rely on pressure and confusion, but a few simple checks can help you avoid becoming a victim.