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

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 ...

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

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

Add Yahoo as a preferred source to see more of our stories on Google. A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene ...

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 ...

Investigators found Troy Pasamore retrieved someone's personal information and used a bank withdrawal slip to take the money ...

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

Police are searching for a second suspect in a renter fraud investigation involving identity theft and check fraud in Los Angeles, authorities said. The Los Angeles Police Department issued a ...

The Shawnee County Sheriff’s Office is urging all to be cautious when selling vehicles privately after a woman reported her ...

Two women face forgery charges in connection to bad checks that were passed at a Springfield business. Desmerea Roberts, 24, and Angel Deforrest, 39, were booked into the Clark County Jail on charges ...