Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone ...

A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...

Rhode Island State Police said four people were arrested on Thursday in connection with a bank fraud scheme.

Stephanie Laugier and Thierno Barry are charged with 37 counts related to the scheme that targeted multiple victims in Colorado last year, the AG's office announced.

Banks in New Jersey and Pennsylvania were used to deposit stolen checks, or to try to, and two more men have pleaded guilty.

A federal judge sentenced three people to prison for their roles in a multi-state bank fraud scheme that used stolen ...

Every time you send a paper check in the mail, consumer advocates say, you’re putting your bank account at risk. Check fraud is rising, even as the number of checks in circulation is declining. In ...

Three Oregon men allegedly used a phony trucking company to launder stolen checks. All three face trial in November.

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and banks millions. Simple chemicals can erase ink, allowing thieves to rewrite ...

A sophisticated callback scam turns your good habits into a vulnerability. Here's why you should never hang up on your bank.