Regtechtimes on MSN

Two convicted in illegal payroll scheme involving $89 million in check cashing

A major financial fraud case in the United States has led to prison sentences for two Honduran nationals, Iris Villafranca ...
KCBD

Lubbock police warn residents about resurgence of check fraud schemes

LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...
WROC Rochester on MSN

Rochester man sentenced to prison in stolen check fraud scheme

A Rochester man will spend time in federal prison for his role in a wide-reaching financial fraud scheme involving stolen ...
AOL

Truist Bank warns customers about phishing, check fraud and text scams

Truist Bank is alerting customers to common scams targeting bank accounts, as fraudsters increasingly use texts, emails and fake alerts to steal information. What we know Truist says some of the most ...