A Lombard couple is out thousands of dollars after they wrote two checks, not even close to that amount. They said they're ...

Experts share step-by-step instructions for how to clean a washing machine (both inside and out)—plus how often you should do ...

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 ...

The Moberly Police Department is investigating a series of reported check fraud cases involving payments mailed to Ameren’s post office box, according to a release by Moberly Police Department.

WASHINGTON, D.C. – For the first time in more than 30 years, U.S. immigration officials will again be knocking on neighbors’ doors as part of the citizenship process. The Trump administration ...

LEWISBURG — Additional charges have been filed in Union County against a woman from Ohio who is part of a group from New York involved in a fraudulent check-stealing, washing and cashing scheme, ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit union caught one instance of check washing earlier this year, then she had ...

LEWISBURG — A woman from Ohio with fake identification attempted to withdraw more than $11,000 using stolen checks in Lewisburg, Milton, Danville and Berwick, according to state police in Milton.

The ride-hailing giant’s background check process was intended to speed drivers onto its network while keeping costs down, internal documents show. The ride-hailing giant’s background check process ...

STATEN ISLAND, N.Y. — Eleven individuals were arrested in connection with a gang-linked check-washing scheme and financial conspiracy that operated on Staten Island, prosecutors allege. An ...