Four people were arrested in connection with a counterfeit check fraud investigation, according to the Reno Police Department ...

Seven people were charged with using an elderly Macon man’s identity to deposit fake checks worth more than $56,000, according to indictments filed Tuesday. Tatianna Billings, Jalen Printup, Teresa ...

Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

SHALLOTTE, N.C. (WECT) - A bank teller’s call to police in Shallotte helped unravel a check-fraud conspiracy that has now landed one of its members in federal prison, according to the U.S. Attorney’s ...

RALEIGH, N.C. (WITN) - A Snow Hill man will spend almost three years in federal prison after admitting to a check fraud caper. The U.S. Attorney’s Office says Eric Salvant was part of a sophisticated ...

Fraudsters are increasingly luring job seekers to apply for positions that don’t exist, often costing victims thousands of dollars. Scammers are promoting fake jobs alongside legitimate ones, using ...