Scammers are targeting email inboxes in a sophisticated phishing scheme that impersonates multiple businesses by using ...

A fraud victim took his own life after he had £20,000 stolen from him, but forgot his bank reimbursed him the money. Hugh Saunders left a note at his home in Leek, North Staffordshire, ...

employees and others from fraud, abuse, misconduct and negligence by businesses and fiduciaries. The complaint in this action was not filed by Kessler Topaz Meltzer & Check, LLP. For more ...

CAROLINE COUNTY, Va. (WRIC) — Two people were charged with check fraud on Tuesday in connection with several incidents that spanned multiple post offices throughout Caroline County. According to ...

Two suspects were arrested earlier this month for allegedly stealing hundreds of thousands of dollars worth of checks and mail in an identity fraud scheme. Qiangqiang Chen and Liuliu Chen ...

What happens to the $5,000 DOGE checks?" April 7 ... The first things that needed to be discussed are whether any of the “fraud” listed by DOGE was fraud or simply funding that was allocated ...

FORT LAUDERDALE, Fla. — Rapper Sean Kingston and his mother were found guilty on all counts in their federal wire fraud trial in Fort Lauderdale, Florida, on Friday. Kingston, whose real name ...

Check kiting is a form of check fraud where someone uses the time it takes for checks to clear between different bank accounts to cover insufficient funds. Weinhoeft commended the Bank of O ...

(The Hill) – The Social Security Administration (SSA) reiterated Tuesday its plans to walk back proposed cuts to its phone services, saying it would be implementing an “anti-fraud check.” ...

The Social Security Administration (SSA) reiterated its plans to walk back proposed cuts to its phone services, saying it would be implementing an “anti-fraud check.” “Beginning on April 14 ...