counterfeit-check-scams It seems scammers have found yet another way to con victims out of their money, this time using credit cards and bank accounts. It's a new spin on an old scam that often ...

HONOLULU (AP) — A Hawaii man accused of using counterfeit bank checks totaling $1.2 million to try to bail three people out of a jail has been arrested and ordered held without bail, according ...

A 51-year-old Red Lion man allegedly deposited a counterfeit U.S. Treasury check into a bank account, according to the United States Attorney's Office for the Middle District of Pennsylvania.

The checks were not real and had been used since the first of May to get over $130,000. That business contacted the sheriff’s office to file a report about the checks being stolen and forged.

Consumer experts warn used car buyers and sellers about fake check and overpayment tactics circulating on online marketplaces like Facebook Marketplace.

A 51-year-old Red Lion man allegedly deposited a counterfeit U.S. Treasury check into a bank account, according to the United States Attorney's Office for the Middle District of Pennsylvania.

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken ...