LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...

As 7 News Detroit first reported in June, Perry has worked as a police officer, a fire inspector and a court officer for the City of Detroit despite being repeatedly accused of theft and spending time ...

Hamtramck City Councilmembers Muhtasin Sadman and Mohammed Hassan were both charged with election-related crimes. Court records from Monroe County District Court show both are facing eight counts, ...

A new report reveals that refinance transactions carry higher title insurance risks, with fraud and forgery accounting for significant losses. These claims are costly and often undetectable through ...

Two Hamtramck City Council members are facing election fraud charges in connection with the 2023 city council election. In April, Michigan Attorney General Dana Nessel's office began an investigation ...

GREENWOOD COUNTY, S.C. (FOX Carolina) - The South Carolina Law Enforcement Division reports arresting a Greenwood County woman for insurance fraud on Wednesday. Arrest warrants said 65-year-old ...

Starting Sept. 1, two new Texas laws—Senate Bills 1734 and 693—will take aim at reversing loopholes in the state’s property laws that have allowed bad actors to steal ownership of homes with alarming ...

HAMTRAMCK, Michigan (WWJ) — Two Hamtramck City Council members are facing election fraud charges in connection with the 2023 city council election. In April, Michigan Attorney General Dana Nessel’s ...

A former merchant banker in London was charged with fraud and forgery by the UK financial watchdog after he allegedly siphoned off millions of pounds from company accounts. Henrik Schliemann, 61, was ...