After it was reported that a personal check was stolen, a forgery investigation led to the arrest of two men. On January 8, ...

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

Two Rochester men face charges following a forgery investigation in Ontario, according to New York State Police.

In a press release shared via the Bastrop County Sheriff's Office, deputies said a three-year investigation traced a series of missing outgoing and drop-off checks back to the Smithville post office.

March 3, 2026 – Tulare County Sheriff’s Office officials report that just before 11:30 a.m. on March 2, 2026, TCSO Deputies were called to an assault at the Cutler Food Mart on Road 128 in Cutler.

Brett M. McClafferty, who ran for Streetsboro mayor and Portage commissioner, has been accused in a fraud case in the U.S.

A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose ...

Palm Beach Police said felony charges against a suburban Palm Beach Gardens man are related to mooring-rules enforcement in ...

Overview India’s digital payments ecosystem is expanding rapidly, increasing exposure to phishing, UPI fraud, and identity ...

A man was charged with seven counts of fraudulent use of access device last month, according to a criminal complaint.

Brett Smith, 43, fired as a substitute at Queen of Martyrs in Evergreen Park, is charged with sexual abuse in Orland Park.

A home healthcare worker is accused of stealing a credit card and checks from an elderly woman who hired her to take care of ...