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

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

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 ...

Being alert on the job can stop fraud before it happens. Imagine noticing something unusual when a customer tries to make a purchase. Would you trust your instincts and call the police, or would you ...

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 ...

The man told Beaufort County deputies he had been regularly cashing fraudulent checks for an accomplice, who gave him a cut ...

Checks likely fished from a standalone outgoing mailbox outside the Lancaster County business, Caernarvon Township police ...

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 ...

DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...

EDMOND, Okla. (KFOR) – The Edmond Police Department is asking for community help identifying a masked man in a counterfeit check investigation. Edmond PD seek to identify man in counterfeit check ...