Billie Young's $15,000 cheque to clear her car loan was forged and altered before being cashed by an unknown party, but Wells ...

A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...

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

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

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

KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.

SIM card fraud has emerged as a growing concern in India as stolen or misused identity documents are increasingly used to ...

In response to the discovery of alleged fraud involving billions of dollars in Minnesota's childcare subsidy program.

Under the proposed bill, the Auditor General's Office would be authorized to conduct audits on childcare programs the ...

Shimla: Himachal Pradesh chief minister Sukhvinder Singh Sukhu has ordered a sweeping local audit of the state's primary ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations ...

Gov. Greg Abbott is ordering the Texas Workforce Commission to take a closer look at potential financial fraud at child care ...