A man who participated in multiple financial schemes, including using stolen mail to create counterfeit checks, has been ...

A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait. When ...

An East Moline man is in the Scott County Jail after police say he cashed a counterfeit United States Treasury check worth ...

Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...

A man from Davenport is in the Scott County Jail after police say he deposited a counterfeit Treasury check into his personal ...

A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of ...

The checks were “washed,” a process in which the payee names and amounts are changed and then cashed for significantly higher ...