A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...

ROCHESTER, N.Y. (WROC) — After it was reported that a personal check was stolen, a forgery investigation led to the arrest of two men. On January 8, 2026, the State Police received a report that a ...

The stories have played out across the country. In New Jersey, it was a 74-year-old retired art restorer contacted by a person purporting to be an Apple representative, advising her that her computer ...

A North Olmsted resident at 1:18 p.m. on July 8 reported an attempted fraud in which she was convinced to deposit nearly $5,000 into a Bitcoin cryptocurrency ATM. She then attempted to deposit another ...

CHESTERFIELD COUNTY, Va. (WRIC) — After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he deposited a fraudulent check at an ATM, then ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. A report from the Federal Trade Commission (FTC) indicates a 1,000 % increase in ...

When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, federal regulations, and fraud checks kicks in before you can safely spend ...

Add Yahoo as a preferred source to see more of our stories on Google. Janetcilize Martinez plus the items she was in possession of at the time of her arrest. A 24-year-old woman in Tampa has been ...