Two Charleston men were arrested Friday after they used a counterfeit cashier’s check to purchase items on Facebook ...

Two men in Colleton County were arrested last week after using counterfeit checks during multiple Facebook Marketplace ...

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 ...

The FTC says scammers are posing as parents in need of childcare, sending fake checks and asking providers to return ...

CHARLOTTE, N.C. — Detectives at the Law Enforcement Center said a counterfeiting case in Charlotte is unusual because of how many people are involved and how many counterfeit checks they've uncovered.

Two Charleston men are facing charges after Colleton County deputies say they disrupted a counterfeit check scheme tied to ...

CAPE GIRARDEAU, MO (KFVS) - Cape Girardeau is warning area businesses about a counterfeit operation happening. They say since the end of last month several counterfeit pay checks have been cashed. The ...

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 ...

Study the right-hand corner of the bill. Works with bills $10 and up.

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...