A man wearing medical scrubs walked into Diamond Credit Union’s Spring Township office on May 20 and attempted to deposit a $2.2 million U.S. Treasury check into a newly opened business account tied ...

Some ideas are better on paper than in reality. That’s the case with state-subsidized home health care performed by relatives ...

A Florida woman has admitted to her role in a check fraud scheme that prosecutors said started with a stolen payment from ...

The district attorney is warning of a growing financial crime known as “check washing” fraud, stealing, and altering paper ...

CARFAX Canada, the nation’s leading provider of vehicle history and valuation information, and the Used Car Dealers ...

President Donald Trump made false claims about the war with Iran, the economy and other subjects during public comments at a ...

A 23-year-old Connecticut woman admitted to her role in a bank fraud scheme tied to stolen checks taken from the U.S. Mail, ...

A Florida woman faces up to five years in federal prison after admitting to her role in a conspiracy that drained more than $200,000 from a company’s bank account using altered and counterfeit checks.

May 17. Public drunkenness: About 10:40 p.m. police stopped a 43-year-old Philadelphia after he was seen urinating on a sidewalk on Simps ...

The Bank of Ghana (BoG) is urging real estate brokers and property investors to prioritise transparency and due diligence in property transactions to help reduce fraud and strengthen confidence in the ...

The Kenosha County Sheriff's Office arrested four people after executing a search warrant at a residence tied to narcotics distribution, mail theft, financial fraud and storage unit burglaries.

Investigators from Virginia tracked Christian Ponzo's location to an Airbnb in downtown Fargo earlier this week, where he was ...