Crime ❯ Fraud

Check Fraud

Forgery Theft Identity Theft Bank Fraud Social Media Trends Legal Consequences ATM Exploitation Mail Theft White Collar Crime Credit Card Fraud Online Payment Fraud Social Media Fraud Check Washing Legal Cases Legal Proceedings Social Media Crimes High-Stakes Gambling Altered Checks Social Media Influence Currency Forgery Conspiracy Legal Penalties Bank Check Fraud

4 ARTICLES

last mo.

Four Sentenced in Metro Detroit $63 Million Mail‑Theft and Check‑Fraud Ring

A multi‑agency investigation found postal employees diverted thousands of Treasury and other checks that were marketed on Telegram, prompting stiff federal sentences and renewed enforcement to protect taxpayers.

3 ARTICLES

2mo ago

High-Stakes Poker Player Charged in $300,000 Bad-Check Case at Wynn Las Vegas

3 ARTICLES

7mo ago

Contracted Worker at Disney Resort Arrested on Grand Theft, Forgery Charges

6 ARTICLES

10mo ago

Longtime Green Card Holder Faces Deportation Over $25 Bad Check After O’Hare Detention

3 ARTICLES

this yr.

Bay Area Identity Theft Ring Dismantled After Stolen Porsches Recovered