A family was left absolutely panicked after a $50,000 cashier's check meant for a loved one vanished while enroute to her.

Authorities in a New Jersey community are warning retailers about a scam in which people are circulating fake “movie” money ...

That’s exactly what Craig and Hannah Blanchard envisioned when they surprised their 16-year-old daughter in February with a silver 2017 Toyota RAV4. They had paid $17,000 in full, tapping a home ...

By Dave Long Elder scam consultant One of the biggest success stories of our federal government is maintaining the organization to process, sort and deliver millions of pieces of mail every day. Using ...

Financial experts are debating about a new financial product, with varying perspectives on its role in consumer finance. You’re probably thinking about the current Buy Now, Pay Later debate. But these ...

The Gwinnett County Police Department (GCPD) is searching for a suspect in connection with a fraud investigation.

Check Kiting is not just a fraud loss number, but it creates a regulatory exposure. Under BSA/AML requirements, institutions ...

That’s exactly what Craig and Hannah Blanchard envisioned when they surprised their 16-year-old daughter in February with a ...

A former employee at a Meineke in Westmoreland County is facing charges after police said he forged and cashed dozens of ...

Detectives are investigating several recent cases involving the props, which look and feel almost identical to real money.

Baltimore business owner Joseph Nissel estimates 25-30 checks have been stolen from his mail since August, severely impacting ...