The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

Check washing is a form of fraud where criminals steal mail and use common household chemicals to erase the ink on the ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

Leslie Molina was arrested for attempting to cash an altered check using a fake ID at a Citibank in Alhambra, CA.

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

Checks being sent out from Amazon are legit, and are part of a multi-billion-dollar settlement the company agreed to last ...

President Donald Trump continues to float the prospect of $2,000 tariff rebate checks in 2026. During a Dec. 2 cabinet meeting, he doubled down on the idea of "refunds out of the tariffs." "We're ...

NASHVILLE, Tenn. (WKRN) — Metro police are investigating a possible scam targeting an elderly man who lives in an assisted living facility in the Madison area. At Carriage Crossing, an assisted living ...

Recently, you may have received alarming emails like the one below from "sharfharef" titled "Wallet Verification Required" that uses the MetaMask logo and branding. These messages warn you to verify ...