The Criminal Fraud Section now boasts its largest staff ever (200 lawyers), following the November 2025 absorption of the Criminal Division's Consumer Protection Branch. This isn't just administrative ...

In May 2025, Wells Fargo denied Young’s fraud claim, saying her report was untimely. An 83-year-old Texas grandmother said Wells Fargo has refused to reimburse her for nearly $15,000 stolen through ...

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. — Mercer Island has recovered most of the money it lost in a check fraud scheme discovered last year, the city announced Wednesday. City officials reported that the fraud occurred ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

CARLSBAD, CA, UNITED STATES, February 25, 2026 /EINPresswire.com/ — As check fraud continues to cost U.S. businesses billions of dollars annually, banks and ...

Zego reports that multifamily fraud is on the rise, impacting 77% of property operators and significantly affecting net income.