Latest News view all news
11/12/2025
Durham woman faces felony charges after accused of fraud and posing as bank agent
WRAL News
Yanru Cui, 28, was arrested on Monday after she was accused of posing as a Wells Fargo agent named Anna and defrauding a woman out of $80,000.
11/12/2025
Fugitive Charged In ‘Large-Scale Check Fraud’ Resulting In $250K Loss To Business: North Haven PD
Patch - North Haven, CT
NORTH HAVEN, CT — A Philadelphia man has been arrested in connection with defrauding a North Haven business out of more than $250,000 following a year-long investigation, according to police.
11/12/2025
Check Fraud is Surging...Here's How Businesses Can Protect Themselves
Business West
In an era dominated by digital payments, it’s easy to assume that check fraud is a relic of the past. But the reality is far more alarming: check fraud is not only alive, but it’s thriving, and it’s evolving to span both physical and digital realms.
11/11/2025
[Duplicate] Are you about to receive $1,390? What you need to know about the viral stimulus check claims
The Economic Times
Circulating widely on social media and websites in recent weeks is a claim that the US federal government is preparing to send out a one‑time “stimulus check” of $1,390 to income taxpayers in late 2025.
