Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...
TALLAHASSEE, Fla. (WCTV) - A Tallahassee man was arrested after a warrant was issued last year. Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...
A warning from firefighters to ensure your holiday season remains merry and bright. Home significantly damaged after fire in Lakeville Lakeville fire officials said a home was significantly damage ...
(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
Police are searching for a second suspect in a renter fraud investigation involving identity theft and check fraud in Los Angeles, authorities said. The Los Angeles Police Department issued a ...
As artificial intelligence continues to weave itself into payments, organizations are adding new AI-enabled services and considering options for its use. Two of the latest are Hawk AI GmbH with a ...
Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.