Cashier’s check fraud often targets people who just want a safe, reliable payment, which can make you feel unsure about accepting one at all. You might worry that a check looks real but could still ...

A Brockton man admitted helping launder $373K in a multi-million-dollar bank fraud and identity theft scheme. Here's where ...

A Nigerian man has been sentenced to 115 months in a US prison for a decade-long romance scam, defrauding over 23 victims of ...

Two Massachusetts men pleaded guilty to criminal charges in federal court in Boston for their role in a multi-million-dollar ...

A Lowell man is among two Massachusetts residents who pleaded guilty recently to a sweeping bank‑fraud operation that stole ...

Say you've sold your car for $10,000 to a buyer on Facebook marketplace. You deposited the check at your bank, and it bounced ...

“Francina Sutton worked with two corrupt U.S. Postal Service mail carriers to steal dozens of checks, credit cards, and gift ...