BATH, N.Y. (WETM) — A Bath man, who police said is a six-time convicted felon, was arrested at the beginning of February ...

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...

IDFC First Bank has reported a fraud of ₹590 crore. At a time when the banking system has become ultra risk-averse, with strict Know Your Customer (KYC) norms and heavy documentation for retail ...

JPMorgan Chase has accused a customer of fraud after he tried to deposit a legitimate annuity check tied to his father’s ...

IDFC First Bank disclosed a ₹590 crore fraud linked to forged-in cheque transactions at its Chandigarh branch involving ...

Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...

The United States Postal inspector and the Spring Branch ISD tax office say they've received a number of concerns from people ...

MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 ...

Lucker was the victim of what’s known as “check washing,” a type of fraud where thieves steal a check and erase the ink while ...

Gov. Tim Walz (D-MN) has permanently appointed Shireen Gandhi, the official who was in charge of financial operations at the Minnesota Department of Human Services at the time that large-scale fraud ...

The president’s $19 billion amount lacks evidence. That figure far exceeds estimates from the U.S. Department of Justice.