The most infamous instance occurred in January 2014, when Christian Lusardi was arrested at Borgata Hotel Casino in Atlantic ...

A check kiting scheme - depositing bad checks and withdrawing cash before it got noticed - led by a Mansfield man pulled in ...

The Virginia man filed a false tax return in 2021 claiming an $18.3 million refund, working with a co-conspirator to defraud ...

Check washing fraud is rising fast, fueled by AI and mail theft. Learn how to protect your money from this growing threat in ...

The acclaimed 1985 crime drama, To Live and Die in L.A. was about counterfeit money, and accidentally passed some counterfeit ...

A former Kingfisher bank executive pleaded guilty in federal court Thursday to charges of defrauding his own bank out of nearly $900,000, in what prosecutors described as a years-long scheme, ...

Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke ...

Three people were charged in federal court and accused of using falsified checks and stolen mail to launder $3 million.

A judge has ordered the co-owner of a Cherry Creek IT firm not to cash a nearly $300,000 check for fear that it will wreck ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Learn what a marked bill is, the three types of marks a bill can have, and how to identify them in Cash Cleaner Simulator.

A couple face charges stemming from a string of purchases made on three stolen credit cards in a two-week span.