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

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 ...

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

A co-defendant of former University of Alabama basketball star Kennedy Winston pleaded guilty Wednesday to participating in a ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

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

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

The findings indicate that older Australians are almost as likely as younger people to be misled. Those aged over 65 were ...

A Charlotte man was sentenced to 70 months in prison for conspiracy to commit bank fraud and possession of stolen mail, and ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit union caught one instance of check washing earlier this year, then she had ...