A suburban Boca Raton woman faces felony charges after Palm Beach Police say she deposited a counterfeit check from the ...

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

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 ...

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 ...

A viewer shared a letter she received claiming she had won $750,000 in an international lottery. The letter stated she needed to pay taxes, handling, and processing fees to claim the prize. Included ...

(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.

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 ...

Students at Rutgers University are being warned about an online scam involving fake job offers sent by someone posing as faculty. Police say the emails include offers of employment and even ...

A 35-year-old Snow Hill man has been sentenced to nearly three years in federal prison for his role in a multi-person check-fraud operation, according to the U.S. Attorney’s Office for the Eastern ...

Police are looking for a pair of suspects who used counterfeit checks and fake identities to rent in several Los Angeles neighborhoods. They say it's all part of a large scam fooling renters and ...

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 ...