A traveler's check is a paper check that's printed by a financial institution and used by travelers worldwide in place of ...

An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...

Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

A Reddit user’s viral post detailed purported secrets about an unnamed company — then used NBC News’ inquiry to further the ruse.

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Most people carry more in their wallets than they actually need. A few extra cards, an old receipt, maybe a backup key—it all ...

A recent series of mail thefts led officers from the FVPD’s Special Investigations Unit to two suspects, according to Orange ...

Federal authorities have warned that a viral social media credit “fix” could be illegal. Influencers promoting false identity ...

KENTUCKY ROLLS OUT A NEW WAY TO CARRY YOUR ID. THE STATE IS NOW OFFERING A SECURE DIGITAL VERSION FOR A STANDARD DRIVER’S ...

Hanna Morrison allegedly cashed a forged check using a stolen ID card in early December. She was caught trying to cash ...

Mohammed Islam, 31, is facing charges of identity theft, illegal payment card use, payment card theft, criminal impersonation ...