A suspect is wanted for grand theft and fraud after a man deposited a stolen check at a Spartanburg credit union. Police say ...

According to a report from the Spartanburg Police Department, on March 26th, a man entered the Carolina Foothills Credit ...

Check fraud went up nearly 400% last year, according to a Financial Crimes Enforcement Network report from September. The ...

While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...

A jury found that check-cashing business DelBorrello Financial Services aided and abetted Caesar “Sonny” DiCrecchio in ...

Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

Paper checks might eventually disappear altogether, but the Wall Street Journal reports that fraudsters are busy capitalizing ...

There is no evidence California’s vote count is fraudulent. Experts say the state’s election laws result in many mail-in ...

International Investigations Initiative issued the 2021 study, Theft on a Massive Scale: Online Shopping Fraud and the Role ...

Delaware State Police have arrested 42-year-old Wendell Bowser of Wilmington in connection with multiple felony fraud-related ...

There is no evidence the election was rigged or that the destruction of a SpaceX satellite was part of a cover-up.