In order to retrieve any money from her late father’s retirement, her brother would need to have evidence to take a ...

Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the ...

Amanda McPherson, 38, and Johnathon McPherson, 27, were caught when detectives discovered seemingly unrelated cases of fraud ...

Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police on Facebook. After you ...

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

Successful attempts to open bank accounts involved images created by merging scammers’ faces and those on lost IDs using ...

Successful attempts to open bank accounts involved images created by merging scammers’ faces and those on stolen ID cards ...

The fraud came to light after a 20-year-old girl from Malvani received a GST department notice regarding suspicious ...

Government officials have outlined when verification and bank account checks will start to prevent benefit fraud across the UK. The Department for Work and Pensions (DWP) estimates the Public ...

Rental scams are not as rare as we’d like to think. More than 5 million renters in the U.S. have lost money to fake listings, ...

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

The DWP has confirmed that it will use new powers to check the bank accounts of state pensioners on Pension Credit and two other benefits in a fresh crackdown on benefit fraud ...