Officers were called to Citizen’s Bank on SOM Center Road Feb. 6 after a woman tried to cash a fraudulent $8,500 check. They ...

David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...

Brandy Marie Benjamin, 44, cashed seven stolen checks at Members 1st locations across York County from November 2023 through ...

Officers responded to Citizens Bank Jan. 28 on a report of a man trying to cash a fraudulent check.

A woman was charged with 17 felony counts related to forgery after allegedly cashing multiple counterfeit checks using a ...

CLINTON TOWNSHIP – A rash of fraudulent check cases, involving individuals intercepting checks that were placed in mailboxes, ...

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A Tualatin man was sentenced to four years in prison for his role in a $177 million check-cashing scam, the U.S. Attorney’s Office announced Tuesday.

Fraudsters have been intercepting checks that have been placed in the mail, both public and private mailboxes, and altering ...

SIOUX CITY (KTIV) - A woman authorities say attempted to cash fraudulent checks fled from law enforcement and was arrested following a pursuit. According to court documents, the Woodbury Sheriff ...

Cash App users who were victims of fraud may have money coming their way ... and physical mail for further information. You can also check your bank account for a refund from the settlement.