Police are investigating an alleged identity fraud case involving a home health care aide accused of trying to cash a check ...

If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, ...

Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and fraudulent ...

Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.

This rental scam is targeting homeowners ahead of a major event, and cybersecurity experts say it's more common than you ...

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...

A third defendant has pleaded guilty in the Morris Bank fraud scheme. James Kevin Meyers faces up to 10 years in prison.

A former United States Postal Service mail carrier from Charlotte has been sentenced to prison for her role in a ...

James Meyers, 57, pleaded guilty to filing false currency transaction reports on Wednesday in the same Gray bank fraud investigation where two others were sentenced.

The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud scheme that drained an additional $2.3 million from six area banks. The sister ...

You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off ...

Concerns about the economy often drive people to invest in things like gold. Now, as gold prices continue to spike, scammers ...