LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...

Fraud involving fake checks has mushroomed in recent years, and the victims are often young adults, a new federal analysis found. In fake check schemes, criminals send checks to their victims, who ...

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 ...