For nearly six months now, Truist Bank has frozen a more than $30,000 check that a Georgia woman deposited in her business ...

ATLANTA — For nearly six months now, Truist Bank has frozen a more than $30,000 check that a Georgia woman ... locked Shelley Camp’s account for a fraud alert on her IRS refund.

The Stone Mountain City Council is investigating Mayor Beverly Jones for allegedly gaining sole control over city bank ...

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As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Council members will be voting to decide if it should hire a third party to investigate the mayor’s alleged actions.

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Three Oklahoma City residents recruited several others via social media as part of an alleged check forgery scheme, ...