A North Carolina man is facing felony charges after walking into a local bank with what police say was a fake $230,000 ...

According to the Lower Allen Township Police Department in Pennsylvania, a warrant issued by MDJ Dozier was related to a fraud complaint reported by Liberty Excavators on August 21, 2023. The company ...

An Olin man is charged with forgery, theft, and using a bad check.On May, 14, 40-year-old Christopher Maestas cashed a check ...

A man is still on the loose after cashing thousands of dollars in fraudulent checks. If you purchase a product or register for an account through a link on our site, we may receive compensation. By ...

Police say two co-conspirators waited in a nearby vehicle; all three face felony conspiracy counts of forgery, identify theft ...

OKLAHOMA CITY (KFOR) — Police are asking for the public’s help in identifying a woman who processed a counterfeit check at a Southwest Oklahoma City bank. According to the Oklahoma City Police, the ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man was arrested after a warrant was issued last year. Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million ...

BBB is warning people about a new phishing phone scam where callers claim you have an unclaimed “relief check” waiting.