Latest News

400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai  NDTV

The Big 1915 Film Fraud  Cincinnati Magazine

JP Morgan sues customers over viral TikTok cheque fraud  BBC

Here’s what’s really happening with child care fraud in Minnesota  The 19th News

We Can’t Stop Writing Paper Checks. Thieves Love That. (Published 2023)  The New York Times

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible  WLWT

A Medicaid Fraud Check-Up  WSJ

Philadelphia film office warns filmmakers against scammers  6abc Philadelphia

Read This Before Accepting a Stranger’s Check  AARP

Movie flop not fraud: Why Supreme Court rescued film producer from cheating charges  The Indian Express

Don't send checks through the mail, the post office is warning. Criminals are stealing more than ever.  Business Insider

Turns Out, the Movie ‘Blank Check’ Was Actually Very Messed Up and Weird  observer.com

‘Kochadaiiyaan’ case: Madras High Court warns six-month jail time to Rajinikanth's film producer over unp  The Times of India

Check Fraud Is on the Rise. Here’s What You Can Do to Prevent It. (Published 2023)  The New York Times

'Catch Me If You Can' Con Man: Easier to Write Fraudulent Checks Today  Business Insider

'Mersal' maker faces rights SCAM, Malaysian firm alleges Rs 30 crore fraud, legal battle underway  The Times of India

Bank fraud: 2 Chhattisgarh businessmen arrested in Rs 9cr cloned cheque scam  The Times of India

Nationalised bank duped of Rs7.2 lakh in cheque fraud  The Times of India

Why Paper Checks Refuse to Die (Published 2024)  The New York Times

Americans taking additional safety measures as cases of cheque fraud escalate dramatically  The Globe and Mail

Classic cars and mansions: How a businessman fleeced KeyBank, others in a $180 million check scam  Cleveland.com

The real 'Catch Me If You Can' con artist says this classic scam is making a comeback  CNBC

Vote fraud fact check: Trump's bogus (so far) claims about Florida  NBC News

Evidence Gaps in ‘2000 Mules’  FactCheck.org

FACT FOCUS: Gaping holes in the claim of 2K ballot ‘mules’  AP News

‘Catch Me If You Can’ conman Frank Abagnale Jr. lied about his lifetime of lies, sources claim  New York Post

420 IPC (2021) ⭐ 6.6 | Crime  IMDb

Casper Woman Sentenced to Prison in Check Fraud Case  K2 Radio