You know, 'We've accepted you as a secret shopper.'" Inside the envelope was a check for $3,830, as well as detailed instructions on where to go and what to do.

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, ...

A Tuscaloosa man has been arrested for using a fake cashier’s check to purchase a vehicle, Russellville police said. Jakari ...

SARASOTA, Fla. ( WWSB) - A Tampa woman has been arrested and charged with running a social media-based bank fraud scheme. The ...

STUART, Fla. (CBS12) — A months-long investigation by Stuart Police has led to the arrest of a local man in connection with a widespread $500,000 fraud scheme targeting United Airlines retirees.

What Happens if You Deposit a Fake Cashier’s Check? If you cash a fake cashier’s check, which could take weeks to discover, you can lose the money or face criminal charges for check fraud. Not ...

A Franklin County, Missouri, man appeared in federal court on Wednesday and was sentenced for committing bank fraud with ...

When a customer deposits a check, U.S. banks have to make those funds available within two days (for local checks) or five days (for non-local checks), according to the Federal Reserve.

Marcus Morris Sr., a former NBA player who recently served as a guest analyst on ESPN’s “First Take” and “Get Up,” was ...

Three people were charged in federal court and accused of a $3 million check fraud scheme using falsified checks and stolen mail. (Calypso Photo, Adobe Stock) Save Story Estimated read time: 2-3 ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...