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 ...

A New York woman pleaded guilty Friday in federal court to a sweeping fraud scheme involving counterfeit checks and stolen ...

A Boston man stole hundreds of thousands of dollars from a North Carolina couple and a New York law firm by altering checks, ...

A 75-year-old Rhode Island man was sentenced to four years in prison for laundering $35 million from Internet-romance and ...

Alan Childs pleaded guilty to using straw borrowers and falsified loan records to help a timber businessman secure millions ...

Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving loan fraud and stolen checks. Smith-Matthews is facing several serious ...

Five former bank employees have been penalized in cases that involve alleged PPP fraud, misappropriation and theft.

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 ...

The three-story house on 36th Avenue in Astoria, Queens, is hard to miss. The exterior walls are a pale yellow and the ...

Additional charges were filed against Emily Rose Lorenzo, alleging she falsified a statement and records in North ...

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 ...