WASHINGTON, DC: In late December 2025, a viral claim circulated across social media alleging President Donald Trump pardoned ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the ...

The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

The feds claim a brazen Minnesota fraud scheme ripped off more than $9 billion in taxpayer dough — but MS NOW and CNN viewers ...

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...