The following information was released by the Federal Reserve Bank of Richmond:. The hack went viral in the fall of 2024, and it was surprisingly easy: Chase Bank customers wrote checks of significant ...

A Mobile man has been sentenced to prison time in connection with bank fraud, according to the Department of Justice. A DOJ ...

A woman from Kansas City, Missouri is pleading guilty to committing bank fraud after altering the name of a stolen check and ...

A former U.S. Postal Service employee has been sentenced to 30 months in federal prison for stealing checks from the mail and ...

"Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of 'protecting' ...

According to the U.S. Postal Inspection Service (USPIS), "check washing" fraud is inflicting substantial financial damage on Americans. Postal inspectors report intercepting more than $1 billion in ...

Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

A federal judge Monday ordered a New York businessman to pay back more than $26 million to PNC after the bank caught what it ...

The fraud scheme works by thieves stealing checks from residential mailboxes or USPS collection boxes, then erasing and ...

The Newport Police Department has arrested two people after an investigation into "organized check fraud." The arrests ...

Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud detection ...

According to authorities, a man in Goshen earlier in August found that two firearms, an AK-47 rifle and a .45 caliber pistol, were stolen from his house.