The press release said there were at least 100 victims affected by the scheme with an estimated loss of more than $100,000.

A Dayton man is accused of using social media to plan robbing letter carriers and stealing mail to cash fraudulent checks.

A suspect was arrested April 11 after being involved with several others in various bank fraud, mail theft, identity theft, and possession of counterfeit postal keys offenses across the county.

Hinton pleaded guilty Wednesday to unlawful use of a mail key. Barnett, McKinney and Burklow each have pleaded guilty to bank fraud conspiracy and possessing stolen mail. Barnett also pleaded ...

Here is a summary of incidents and actions taken by the Key Biscayne Police Department during the period of April 21 to April ...

Two Bremerton women are facing federal charges in an alleged identity theft and bank fraud operation that impacted hundreds of victims across Kitsap and Mason counties, authorities said.

is set to gain enhanced powers to recover funds directly from the bank accounts of fraudsters. It follows a development in the House of Commons this week. The Public Authorities (Fraud ...