With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...
Inspect the check, consider why you're getting it, don't use the money and tell authorities about the fraud. Many, or all, of the products featured on this page are from our advertising partners who ...
A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...
A man is facing legal action after allegedly forging checks totaling $8,000, raising serious concerns about financial fraud ...
Add Yahoo as a preferred source to see more of our stories on Google. (WKBN) — Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...
(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.
A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...
MERCER ISLAND, Wash — The City of Mercer Island has announced the recovery of a significant portion of money lost in a check fraud incident that occurred in early 2025. The fraudulent scheme resulted ...