Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors ...

A former U.S. Postal Service worker in D.C., has been convicted of stealing more than $1.6 million in checks from the mail. Hachikosela Muchimba, 44, was found guilty by a federal jury on multiple ...

Salman Khan and another man, Syed Wajahat Ali, each face a count of theft over $5,000 and fraud over $5,000 arising from ...

Moneris reports a 15% drop in fraud cases in 2024, yet MOTO fraud, refund scams, and terminal theft remain key risks for ...

The Lochwood Neighborhood Association is among several communities throughout San Antonio that've been targeted by mail thieves repeatedly.

BENTON COUNTY, Ark. (KNWA/KFTA) — A woman accused of deadly “romance scams” will be tried in Benton County following her ...

But fraud investigators who work inside California’s county welfare offices said the card probably won’t make much of a dent. They said the state should have rolled out a security chip and tap-to-pay ...

Texas lawmakers are pushing more than 100 bills to clamp down on crime, threatening to overcrowd the state’s jails and ...

Gregor Grant, 34, pleaded guilty in Bridgeport to a methamphetamine trafficking offense after receiving at least 79 packages ...

Ojai woman nearly loses $10,000 to a scammer posing as a bank employee before authorities intercept the money.