Key insight: A check fraud ring that allegedly included a Regions Bank employee highlights the industry's ongoing vulnerability to the exploitation of an old-fashioned payment method. Supporting data: ...

HONOLULU (KHON2) — An investigation into an alleged multimillion dollar check fraud operation has led to the arrest of two people and dozens of criminal charges. State of Hawaii investigators said the ...

Add Yahoo as a preferred source to see more of our stories on Google. Lexington police need help identifying the person pictured in connection with a check fraud case.

DELMAR– One of the men charged last month in a Capital Region check fraud ring, more charges in Bethlehem on Wednesday. On July 17, Leo Drabick, 60, of Albany, allegedly cashed a personal check from ...