IFA issues cease and desist after uncovering widespread misconduct by managing partner CJ Drinkard; season canceled ahead of ...

School is almost out, and summer vacation is just around the corner! If you’re gearing up for an international adventure, you ...

Slice of Life is warning people about paying with counterfeit bills since they say they've noticed an uptick in the federal ...

A Kansas woman has been indicted by a federal grand jury in Kansas City on tax evasion and wire fraud charges involving IRS ...

The federal government sued Edward William Rennick III in 2014 over debt-settlement complaints. The judge from that case will ...

Another woman, Krystal Koon, is accused of depositing seven stolen checks from the victim, then withdrawing the large sums at ...

Investigators believe the woman entered a money services business in the 1500 block of North Foster Drive and “negotiated a fraudulent check” for a total of $7,673.34. Anyone with information ...

The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...

Police are looking for two people wanted in relation to multiple check fraud incidents that took place at the Von Maur store in Brookfield in January. The two suspects passed checks with different ...

Fox's Baier repeated the figure with astonishment. We might as well try to estimate how much money someone lost to fraud in a given year by counting the number of emails they received from ...

“This transition aims to reduce costs, delays and the risks of fraud associated with paper checks,” Zollars said. Still, the executive order acknowledges that certain exceptions might be necessary.

Musk gave away two $1 million checks at the event. Also, President Trump is not ruling out seeking a third term. MSNBC correspondent Julia Jester reports the latest from Wisconsin. Republican ...