Home title fraud begins when criminals forge your signature on a deed. Here is how to check your own property records and set ...

A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...

Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone ...

A client of mine had a check they mailed stolen before it reached their supplier. The check was altered for a different payee and amount and then cashed. Another client said someone got a copy of one ...

Federal prosecutors say a Nantucket property secured a loan connected to an alleged fraud scheme involving $12.2 million in stolen Treasury checks.

This video takes an investigative look into the world of scammers and check fraud, exposing how these schemes operate and who ...

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Kinective announced it has acquired OrboGraph, bringing advanced, AI-powered check fraud prevention capabilities to its banking operations platform. The deal marks Kinective’s strategic expansion into ...

With today’s technology comes numerous ways for fraudsters to steal your money. But one somewhat old-fashioned item is increasingly the center of attention when it comes to theft. Check fraud is on ...