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 ...