A Davenport man was in custody Saturday after police say he created counterfeit checks, then cashed them for more than $7,000 ...

A three-year scheme by former U.S. postal workers from Swansea and Pontoon Beach, in which they stole checks from mailboxes and used personal banking information from victims to create and cash ...

A Franklin County, Missouri, man appeared in federal court on Wednesday and was sentenced for committing bank fraud with ...

RUSSELLVILLE, Ala. — A Tuscaloosa man has been arrested for using a fake cashier’s check to purchase a vehicle, Russellville ...

He submitted two counterfeit checks using a victim’s name and bank account information. The bank suffered a loss of over $10,000. The man is pictured below.

A former United States Postal Service (USPS) employee was convicted and sentenced after stealing $1.9 million in business checks. Dontavis Romario Truesdale, 28, of Charlotte, North Carolina, was ...

Two U.S. postal workers were sentenced to federal prison for stealing checks from mailboxes, cashing some and forging others in O’Fallon, Belleville and East St. Louis, IL.

A Lancaster woman was arrested on several felony forgery charges after multiple stolen checks were found in her car during a ...

Local Deputies arrest 3 in $130K counterfeit check scheme in Iredell County By Dave Faherty, wsoctv.com May 29, 2025 at 2:03 pm EDT ...

Hillsborough County Sheriff's Office (HCSO) has charged a Tampa woman for involvement in an ATM tap-in fraud scheme and found ...

Counterfeit checks have become the second-most-common Internet fraud and the top telemarketing fraud reported to the National Consumers League since it began tracking such scams in 2003.