With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose ...

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

Inspect the check, consider why you're getting it, don't use the money and tell authorities about the fraud. Many, or all, of the products featured on this page are from our advertising partners who ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

CARLSBAD, CA, UNITED STATES, January 28, 2026 /EINPresswire.com/ — Check fraud continues to be a costly threat for businesses of all sizes. SecurePay Advantage ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...