Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and how to protect yourself.

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

A Columbia County woman was sentenced to 70 months for a bank fraud scheme involving stolen and counterfeit checks, resulting ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to be from trusted financial institutions in order to obtain login credentials ...

The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half in prison for fraudulently securing more than $15 million in bank loans for ...

A 73-year-old woman accused of posing as a heiress and defrauding nearly $30 million from banks and other financial institutions is sought by the FBI, the agency said in this week. Mary Carole ...

If you think someone has your bank account number, get in touch with your bank immediately. Check your statements and credit ...

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...