Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone ...

(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 ...

Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

The site aims to correct false claims and exaggerated figures about Medicaid fraud. The fact-check page is part of the state’s broader Medicaid program integrity website, which includes additional ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations in Central Indiana, including in Franklin and Greenwood. Lucille Sandra ...

A Georgia man has been found guilty in a federal case that accused him of fraudulently taking two businesses' IRS tax refunds ...

MINNEAPOLIS (FOX 9) - The Minnesota Department of Human Services has launched a fact-checking website aimed at addressing what officials describe as misleading and false claims about Medicaid fraud in ...