The victim told officers she originally wrote a check for $40 to a creditor on Dec. 22. When she viewed the processed check, ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

A US postal worker has admitted to stealing hundreds of thousands of dollars by cashing people's checks in the mail.

An employee of a title service business reported Dec. 10 that a woman called the business stating that she received a check ...

A Liberty man who previously has been arrested on charges related to passing worthless checks has been arrested on charges from counties in three states, including Alamance County. On Aug. 5, the ...

MT. JULIET, Tenn. (WSMV) - Mt. Juliet Police officers located drugs and over $40,000 in fraudulent checks after a license plate reader alerted them to a stolen U-Haul in the city. Officers received an ...

The attendant, a third-party employee, currently faces two felony charges after allegedly forging checks amounting to nearly $1,300 Peter Stachiw/ZUIMA Press Wire/ZUMA Press Wire/Shutterstock A ...

BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...

Two Piscataway men were arrested and charged after they were involved in a fraudulent check scheme, authorities announced Monday, Oct. 20. On Friday, Oct. 17, officers responded to the Valley National ...

RADNOR — Radnor police arrested three men from New York following a traffic stop in the township on Aug. 4 after officers said they found over 60 fraudulent checks in their vehicle. According to ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...