Two men have been arrested for allegedly conspiring to deposit a counterfeit U.S. Treasury check of more than $54,000 into an ...
An Ohio man has been arrested, accused of trying to cash a fake check at a local bank. According to the Columbus Police ...
As passengers increasingly demand seamless, efficient and personalized experiences, airlines face the challenge of ...
This affects automotive, because people then go buy a car under a fake identity using credit. They drive off with the car, ...
Simply verifying recipients’ identification could save $1 trillion in entitlement spending per year, LexisNexis Special ...
Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...
Sheriff Bryant “Wally” Jones expressed appreciation for the diligent work of the investigators and reminded the public ...
The Virginia Department of Motor Vehicles (DMV) is alerting drivers to a new scam involving fraudulent text messages claiming to be toll violation notices. Officials warn that these messages are ...
Ex-postal worker who tried to flee to Zambia convicted of stealing $1.7M in checks from DC residents
including mail theft and bank fraud. The scheme lasted for over two years, from Dec. 2020 to March 2023, and investigators say he used the stolen checks to fund a lavish lifestyle. The charges ...
March 6 Check fraud: The City of Saratoga reported that someone attempted to access government funds with fraudulent checks. Finance personnel discovered the activity promptly and prevented any ...
One benefit is set for bank account checks 'from the outset ... just a tool to deal with capital fraud, although that is the most straightforward example to articulate and, therefore, the ...
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