Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...
Positive Bay is Recommended by Banks for Check Fraud Prevention CARLSBAD, CA, UNITED STATES, February 25, 2026 /EINPresswire.com/ — As check fraud continues to cost ...
The site aims to correct false claims and exaggerated figures about Medicaid fraud. The fact-check page is part of the state’s broader Medicaid program integrity website, which includes additional ...
A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations in Central Indiana, including in Franklin and Greenwood. Lucille Sandra ...
MERCER ISLAND, Wash — The City of Mercer Island has announced the recovery of a significant portion of money lost in a check fraud incident that occurred in early 2025. The fraudulent scheme resulted ...
MINNEAPOLIS (FOX 9) - The Minnesota Department of Human Services has launched a fact-checking website aimed at addressing what officials describe as misleading and false claims about Medicaid fraud in ...
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