A woman authorities say attempted to cash fraudulent checks fled from law enforcement and was arrested following a ...
StudioNewmarket // Shutterstock What is check kiting? The viral "money glitch" that's actually fraud. Unlike an ...
A woman was charged with 17 felony counts related to forgery after allegedly cashing multiple counterfeit checks using a ...
The FTC has warned that young people are being targeted over social in this new twist on an old scam, which a Highland Heights teens recently experienced.
TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud.
Christopher James Smith pleads guilty to cashing a phony check for nearly $3,000, facing up to 28 years in prison.
Crime Stoppers is offering a reward of up to $2,000 for information leading to an arrest. Anyone with details about this case ...
During its regular meeting on Jan. 23, the Big Sandy Regional Detention Center board received its annual audit report for the 2023-2024 fiscal year as Auditor Darrell Blair from Wells ...