A nearly six-figure fraud scheme unraveled in Buncombe County is part of a growing national crime wave.Thieves exploited ...

A Wake County woman, Jane O’Connor, almost fell victim to a check fraud scheme when a check she wrote for $85 was chemically altered to $4,000 and deposited via mobile banking. This incident is part ...

New research from American Banker finds that card and check fraud has gotten more problematic for bankers over time.

Two men were arrested and charged with over $1 million in fraud after officers suspected them of marijuana use, according to ...

On Your Side: Protect yourself from check fraud 03:57. Writing checks isn't nearly as common as it was decades ago. But check fraud is on the rise. A consumer advocate says you're not as protected ...

Check fraud has spiked in the U.S. as thieves use age-old tricks to swindle Americans out of their money and sell bogus checks on the darknet, a monitoring group has found.

In dollar amounts, check fraud losses have declined from $1.02 billion in 2008 to $893 million in 2010, according to data from the ABA's 2011 Deposit Account Fraud Survey Report.

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

Check fraud linked to mail theft has surged across the country, according to a recent alert to banks from the Financial Crimes Enforcement Network, part of the Treasury Department.

With check fraud on the rise, banks are scrambling to find ways to prevent mounting losses from the crime. Now, a financial crime prevention firm is fighting back using AI.

Successful check fraud made up 47%, or $1.3 billion, of banks’ fraud losses—a rise from $789 million in 2016—closely followed by debit card fraud losses at 44%, or $1.2 billion.