Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Buter Township Police Department. A Pennsylvania man is facing fraud and forgery charges after police say a ...

A federal jury has convicted a Florida man for his role in a scheme to cash a counterfeit $560,625 U.S. Treasury check at a Wyoming bank. Daniel Keith McDougal, 37, was found guilty of passing a ...

CINCINNATI (WKRC) - Check fraud is surging nationwide, and scammers are getting increasingly sophisticated at producing counterfeit checks that can fool victims until it’s too late. New federal data ...

Key insight: A check fraud ring that allegedly included a Regions Bank employee highlights the industry's ongoing vulnerability to the exploitation of an old-fashioned payment method. Supporting data: ...

Xero reports five checks to help small businesses prevent invoice fraud, including three-way matches, search for duplicates, ...

JACKSONVILLE, Fla. – A 41-year-old Orlando man is facing more than a dozen felony charges connected to an alleged counterfeit check fraud scheme that investigators say targeted seven businesses and ...

An unexpected check can look real but still leave you owing the bank. — Unsplash/thapanee srisawat A check that looks like free money can quickly turn into a costly trap. Fake check scams often begin ...

Welcome back to the fourth installment of our “Scam Likely” series. Today, we turn to an old-school scam that has made a huge comeback: mail theft and check fraud. You have a business client that is ...

Florida will make it a felony Oct. 1 to use fake IDs, doctored pay stubs or forged documents to secure a rental home. Here’s what the law changes.

Image Credit: Buter Township Police Department. A Pennsylvania man is facing fraud and forgery charges after police say a counterfeit business check put money into his bank account and two additional ...