Athens-Clarke police arrested a suspect in a check fraud and identity theft operation. Police seized stolen checks, IDs, mail, and check-making materials during a search of Brown's residence.

With a focus on detecting and preventing check, ACH, and wire fraud, AFS is relied on by over 1,000 institutions nationwide. For more information, visit www.advancedfraudsolutions.com. About ...

The Supreme Court resolved a circuit split on the scope of the federal wire fraud statute, 18 U.S.C. § 1343, in Kousisis v. United States, 605 U.S. ___ (May 22, 2025). The case arose from the ...

A Manhattan man has been arrested in connection with a check fraud case from Rockville Centre involving a stolen and altered personal check worth $13,500, Nassau County police said Wednesday.

Endorsement reading is a critical addition to ParaScript’s check fraud prevention capabilities, as more financial institutions shift from physical inspection to remote and mobile deposit channels.

Upload — or have your enterprise resource planning system (ERP) export — one file and the system issues ACH, checks or wire transfers based on preset rules.

Check up on relatives and neighbors, ... The case, commonly referred to as Feeding Our Future, the name of a nonprofit at the center of the fraud, has resulted in charges against 72 people.

Christopher Mercado, 28, was charged in connection with a stolen and altered $13,500 personal check mailed from Rockville Centre in August 2024. Log in Subscribe Now ...

(Reuters) -U.S.-based equipment manufacturer Chart Industries and flow control systems maker Flowserve Corp agreed to merge in an all-stock deal, valuing the combined company at about $19 billion.

A Great Falls man was sentenced March 14 to six years and six months in prison for tax crimes and his wire fraud scheme, according to the Department of Justice.