A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

WASHINGTON, DC: In late December 2025, a viral claim circulated across social media alleging President Donald Trump pardoned ...

The story quickly gained traction on social media platforms after a page called 'The Democrat Clown Show' shared a screenshot ...

GRESHAM, Ore. - Gresham police detectives arrested a Portland man accused of organizing a large check fraud operation and stealing $140,000 from the Oregon Department of Human Services. Andrew Jarod ...

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...