LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...

GREENWOOD COUNTY, S.C. (FOX Carolina) - The South Carolina Law Enforcement Division reports arresting a Greenwood County woman for insurance fraud on Wednesday. Arrest warrants said 65-year-old ...

A former merchant banker in London was charged with fraud and forgery by the UK financial watchdog after he allegedly siphoned off millions of pounds from company accounts. Henrik Schliemann, 61, was ...

A new report reveals that refinance transactions carry higher title insurance risks, with fraud and forgery accounting for significant losses. These claims are costly and often undetectable through ...

As fraudulent claims evolve, so do the defenses against them. Here are four common fraud claims and how to combat them.

A Bengaluru court has recently delivered a major verdict in the pending ‘Kochadaiiyaan’ (2014) financial fraud and forgery case against actor Rajinikanth’s wife, Latha Rajinikanth. On the 27th ...