LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...

LAKE CHARLES, La. (KPLC) - A Lake Charles man is facing several charges after a years-long investigation into an alleged bank fraud scheme. The charges stem from an investigation conducted over the ...

Clackamas Fire is currently on scene of a fire at Reformation Covenant Church in Oregon City. Striking health care workers reach tentative agreement with Legacy Health Advanced practice providers have ...

COLUMBIA, SC (WMBF) - A man in Horry County was arrested on Thursday and is facing forgery and fraud charges. The South Carolina Attorney General’s Office announced that the Vulnerable Adults and ...

A former merchant banker in London was charged with fraud and forgery by the UK financial watchdog after he allegedly siphoned off millions of pounds from company accounts. Henrik Schliemann, 61, was ...