A viral video posted just after Christmas spurred an avalanche of news coverage, changes from the Trump administration, and ...
Billie Young's $15,000 cheque to clear her car loan was forged and altered before being cashed by an unknown party, but Wells ...
Police are continuing to search for a second man after announcing the arrest of a suspect previously known only as “Igor” in ...
An 83-year-old Dallas woman waited 16 months for help after check fraud. Days after WFAA's report, Wells Fargo reversed its ...
A woman who 14 years ago admitted faking a cancer diagnosis and raking in nearly $60,000 in contributions – a conviction that ...
Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region.
Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...
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 ...
KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.
Family says Dallas police have shown little interest in investigating the fraud case that cost Billie Young $15k.
LAist found a single federal case in California involving the funding in question, representing a tiny fraction of 1% of the ...
Two arrested for ₹80 lakh Man-in-the-Middle cyber fraud involving WhatsApp impersonation of a company CEO in Chennai.