The Jamie Dimon-led lender first filed a string of lawsuits in October against clients who exploited the technical failure ...

An 84-year-old Unity Township woman who realized she was in the middle of getting scammed helped investigators set up a sting ...

Checks that are nabbed from the mail can also aid criminals in identity theft, according to a scam expert from the Beaufort ...

A Maryland woman was sentenced to more than nine years in prison for her role in leading a multi-million-dollar check fraud ...

A Bergen County man stole nearly half a million dollars by writing fake checks across multiple bank accounts in a ...

A Prince George’s County woman was charged to over nine years in prison for her role in a check-stealing scheme that cost ...

New measures will include driving bans for benefit cheats, powers enabling the DWP to recover money directly from fraudsters’ ...