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 ...

PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...

First the penny. Next, paper checks? When the US Mint stopped making pennies last month for the first time in 238 years, it drew a lot of attention. But there have been quiet moves to stop using paper ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

Talk of President Donald Trump's promised $2,000 stimulus checks continues to circulate, but there has been little concrete information on the proposal since he discussed it on social media. Though ...

GreyNoise Labs has launched a free tool called GreyNoise IP Check that lets users check if their IP address has been observed in malicious scanning operations, like botnet and residential proxy ...

MAYWOOD, N.J. (PIX11) — Police in one New Jersey borough are warning residents of increased mail theft and “check washing” recently. Since October, thieves have targeted a mailbox in front of the ...

If your social media feeds have been flooded with talk of stimulus checks, you're not alone. Despite a wave of viral posts and cleverly edited videos claiming new federal payments are on the way, none ...

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...

HENRY CO., Ill. (KWQC) - The Henry County Sheriff’s Office says it has received reports of people paying bills by mail with checks and having the checks tampered with. In recent cases, the sheriff’s ...

Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, wondering where his payment was. After following up with Wells Fargo, ...