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

A viral video posted just after Christmas spurred an avalanche of news coverage, changes from the Trump administration, and ...

The victim was threatened with immediate arrest, property seizure and severe consequences if he attempted to flee ...

Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

An 83-year-old Dallas woman waited 16 months for help after check fraud. Days after WFAA's report, Wells Fargo reversed its ...

An 83-year-old Dallas woman waited 16 months for help after check fraud. Days after WFAA's report, Wells Fargo reversed its ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Mumbai, Jan 12: The Dindoshi Police have booked a film producer for allegedly cheating an actress of Rs 2.5 lakh by promising ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme ...

A recent report from the Government Accountability Office (GAO) has highlighted the staggering financial losses the federal ...