The woman allegedly manipulated four elderly women out of hundreds of thousands of dollars each by using aliases, the ...

A Northwest Arkansas attorney has been arrested on connection with a multi-victim fraud investigation, according to the ...

Prairie Grove attorney Justin L. Crawley faces forgery and theft charges after a months-long investigation uncovered alleged ...

The Social Security Administration (SSA) reiterated Tuesday its plans to walk back proposed cuts to its phone services, ...

A Bergen County man stole nearly half a million dollars by writing fake checks across multiple bank accounts in a ...

Two bills working their way through the Florida legislature would define gift card fraud and the penalties for it. Here's what to know.

The Social Security Administration on Monday will put new policies into effect aimed at preventing fraud for benefit claims.

Andrew P. Blassie, 69, the executive vice president at the Bank of O'Fallon, wrote bad checks to himself from accounts owned ...

The SSA said the fraud check would take place on Monday, April 14, and all claims that appear suspicious would require the ...

EAST ST. LOUIS Andrew P. Blassie, the former Executive Vice President of the Bank of O’Fallon, has been indicted by a federal grand jury on charges ...

U.S. Attorney for Southern Illinois Steven Weinhoeft referred to the alleged schemes as “a rip-off” and a “financial betrayal ...

Check fraud often occurs because a check is stolen from the mail. If you must mail a check, drop it off directly at the post ...