Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
Tampa Free Press on MSN
Georgia man sentenced for exploiting homeless in massive Illinois check fraud scheme
A federal judge has handed down a nearly six-year sentence to an Atlanta man identified as the architect behind a sprawling identity theft operation that targeted businesses across central and ...
3don MSN
Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over ...
Face2Face Africa on MSN
Wells Fargo responds after 83-year-old’s check was altered in alleged shocking fraud scheme
Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.
First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...
A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...
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