Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the Sacramento region.

Back in August 2024, a viral TikTok and X (formerly known as Twitter) scandal involving check fraud recently caught the ...

Whether it's a text, phone call or Facebook message, scammers are trying to con Wisconsin consumers from every angle.

A sharp-eyed store clerk and a well-timed police visit saved a local woman from losing $4,000 to a Bitcoin scam in South ...

Social Security does not contact individuals about suspended numbers or ask for immediate payment, the SSA said. It will also not threaten to arrest an individual, ask for credit-card or debt-card ...

Former Attorney Lawrence Coven falsely promised to invest his victims' funds through his company for large profits by providing short-term loans to those who could not get standard loans. Coven ...

According to charges contained in the indictment, Seuntjens provided false information about his eligibility in order to ...

Seniors can no longer change their direct-deposit information over the phone and confusion reigns about what other functions have been disconnected.

Sentencing will be later this summer for four people found guilty of stealing checks from the mail. The federal case alleged ...

Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases. The Tennessee General ...

Last October, a temporary glitch in Chase Bank's security allowed people to write checks to themselves and deposit them at ...