As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Andrew Blassie, who had been hospitalized after a suicide attempt, appeared at a federal court hearing in East St. Louis.

A Kansas City man pled guilty Tuesday to bank fraud involving a scheme to alter and forge stolen U.S. Treasury checks.

Windy Lund pleaded guilty in November in federal court in Sacramento to one count of bank fraud ... mortgage check to add herself as a payee, and deposited it at a Bank of America ATM in Sacramento.

Bank of America initially closed its investigation on Chan’s fraud claim but reopened it after we got involved. “They gave us a lot of trouble. It wasn't until… when you stepped in ...