The CyberGuy has advice to protect information from cybercriminals who are finding new ways to gain login credentials and ...

William Chadwick Jones was arrested for depositing over $545,000 in counterfeit checks into a Synovus Bank account using ...

ALBUQUERQUE, N.M. (KRQE) – This week on New Mexico Crime Files, David Barber had been on the run for over a month when he ...

Smartphone hacking is on the rise, and scammers are using simple tricks like fake messages, scam calls, and malicious apps.

Three people were charged in federal court and accused of using falsified checks and stolen mail to launder $3 million.

A metro Atlanta teen is behind bars in connection with a fraud case. According to Columbus police, in January 2025, William ...

Discover how check washing fraud has evolved with new digital tools, leading to a surge in incidents. Find out how to safeguard your finances effectively.

Modern AI-powered verification systems are specifically designed to spot the inconsistencies and patterns that indicate a document is not genuine, even if it’s a seemingly well-crafted fake bank ...

Detectives say Jones opened a business account with Synovus Bank in January. Soon after, five fake checks totaling $545,770.97 were deposited into the account using mobile banking. William ...

Unfortunately, banks don't usually refund money if you are a victim of a check scam. Fake check scams take many forms, from ...

According to a police officer, the case came to light when Mehtab Khan, a resident of Nayi Basti, visited the ministry of ...

Seminar reminds Oklahomans to be mindful of scams Investigators said Abercrombie submitted fake loan applications to the bank’s loan department ... via a cashier’s check rather than deposited ...