Counterfeit military credentials and hidden earpieces powered a multistate scam that involved chemically altered checks.
Rhode Island State Police said four people were arrested on Thursday in connection with a bank fraud scheme.
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Clark Howard warns a bank scam can drain your savings in minutes. After 35 years covering money, here's what he missed
Clark Howard's hang-up advice is perfect. But if a scammer tricked you, the law may be on your side.
A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...
Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone ...
Banks in New Jersey and Pennsylvania were used to deposit stolen checks, or to try to, and two more men have pleaded guilty.
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 ...
SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...
A federal complaint alleges stolen checks were used in a bank fraud conspiracy involving 17 financial institutions and at least 39 victims.
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