Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Add Yahoo as a preferred source to see more of our stories on Google. A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta ...

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

More than two years later, the Pollards still haven’t gotten any of the stolen money back from the bank.

TALLAHASSEE, Fla. (WCTV) - A third person has been arrested in connection to a $900,000 check fraud scheme. Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning ...

Add Yahoo as a preferred source to see more of our stories on Google. BOSTON (WWLP) – Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and ...

(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.

A former U.S. Postal Service employee was sentenced to prison Thursday after being involved in a bank fraud scheme involving ...

A North Austin technology company lost nearly $78,000 after falling victim to a sophisticated fraud scheme that exploits a gap in banking protections for businesses, a KVUE Defenders investigation has ...

Here are some stories making headlines across the Hudson Valley. Federal and county authorities have successfully dismantled a significant drug trafficking organization in Ulster County. Nine ...

A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta Benning, 35, was sentenced by U.S. District Judge Randal Hall to 70 ...