Banks are not fans of heavy regulation. Few companies or individuals are. Paying attention to rules takes time, effort, and ...

Four people were sentenced in Newport News for conspiracy to steal mail and counterfeiting checks. During an attempted getaway, one of the culprits was shot in the ...

Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme.

A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of dollars’ worth of bogus checks, Acting U.S. Attorney Sara Miron Bloom ...

There have been more than 200 mail fraud schemes reported in Leon County since ... infiltrating online fraud groups to expose online check washing. He said the activity he sees is concerning.

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...

Family members and friends outside of the prison then helped the inmates by taking the government checks issued and using ...

Lisa Jeanine Findley, 53, pleaded guilty after she attempted a foreclosure sale of Elvis' Graceland estate. She is set to be sentenced June 18.

A Georgia daycare worker will spend time behind bars for his role in a group that recruited people from public libraries and homeless shelters to participate in a scheme to defraud banks in ...