Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

An employee of the United States Postal Service has admitted to abusing his position to power a bank fraud scheme. According ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

A Rhode Island man has been sentenced to federal prison for his role in a bank fraud scheme and for being a felon in possession of ammunition, the U.S. Attorney said.

CARLSBAD, CA, UNITED STATES, January 28, 2026 /EINPresswire.com/ — Check fraud continues to be a costly threat for businesses of all sizes. SecurePay Advantage ...

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...