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 ...

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 ...

A federal judge has sentenced Alen Saric, 36, of St. Louis, to 87 months in prison for his role in a $1.7 million vehicle sale fraud scheme ...

Geo Fact Check also reached out to Pakistan’s Minister of State for Interior, Talal Chaudhry who confirmed that the viral letter was fake. We also found a fact check by Dawn dated April 29, 2025, ...

In the aftermath of the Pahalgam terror attack and rising tensions between India and Pakistan, several Pakistani celebrities’ Instagram accounts, including that of ...