POLK COUNTY, Fla. — A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

Maharashtra Election 2024 LIVE Updates: The stage is set for voting to be held for all 288 seats of the Maharashtra ...

A new court document details what federal prosecutors in Minnesota say was a frantic effort by two defendants to get a juror ...

Protect your business from VoIP fraud. Learn how to recognize the most common types and harden your phone system security.

Polk County Sheriff Grady Judd holds up the headshots of, from right to left, Daquan Carey, 24; Jaquavious Green, 25; and ...

An unknown number of New Jersey residents mistakenly received more than one ANCHOR property tax benefit, the Treasury ...

Elon Musk's Starlink system helped provide internet access to communities affected by the recent hurricanes. But online posts ...

Two people have been charged by the McDowell County Sheriff’s Office in a check forging scheme and mail fraud.

Introduction to Robocheck Identity Validation When it comes to financial transactions, trust is everything. In an era where ...

Scammers are altering checks, depositing them and quickly withdrawing cash before banks flag the payments as suspicious. They ...

When it comes to identity theft and fraud, the possibilities seem endless. Imagine a criminal using your details to file a ...