A Danbury, Connecticut man allegedly used counterfeit checks to steal more than $1.5 million in four years from banks in ...

San Antonio police seek help identifying a woman accused of using a counterfeit check to withdraw over $20,000 from a ...

The 56-year-old was arrested at a hotel near the Grand Rapids airport with two individuals from Malaysia. The money-printing ...

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

A large check with your name on it from an unknown and unexpected sender? This is always a scam.

San Antonio police say a woman walked into a local bank, cashed a counterfeit check for more than $20,000, and walked out ...

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...

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 ...

OPELIKA, Ala. – Opelika Police is seeking your help in identifying a man seen on surveillance cashing a counterfeit check. Police say they received a complaint on April 28 of criminal possession of a ...

A New York man stole 10 puppies from multiple Lancaster County dog breeders using a stolen identity, fake checks and a ...