Fake checks continue to be one of the most common tools used to commit fraud against consumers. Pennsylvania State Police in Lancaster County said a man was targeted in this scam with what ...

ST. LOUIS – A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank via a fake check deposit scheme. According to the St ...

BENTON A Southern Illinois district judge sentenced a St. Louis man to 145 months in federal prison for his involvement in a ...

An Ohio man has been arrested, accused of trying to cash a fake check at a local bank. According to the Columbus Police ...

2022 from an Erie County resident reporting fraudulent bank account activity. He also had and attempted to cash a forged check at a financial institution in Halfmoon and cashed a fake check at a ...

Although a fake power bank will charge your phone, buying one is never a good investment. They're likely made with little to no concern for safety or long-term reliability and use battery cells of ...

The bank then gave Garay $10,000 in cash and issued a cashier's check for $5,066.95. Using the banking information on the checks, more than a dozen fake checks were created. Garay then used the fake ...

A Pasco County man is accused of trying to cash a fake check from the Dixie County Board ... That’s when he said the men gave him a check with his information and told him to tell the bank teller that ...

A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait. When Peralta opened his mail, he was elated to see it wasn't a bill. "I saw the check ...

Krungthai Bank urges customers to scan transfer slip QR codes via its app to spot fake payments before getting scammed.

A Philadelphia man is accused of cashing a fake check at a local bank. Anthony Worn allegedly used a fake name and cashed a $9,300 check at a Pioneer Bank, North Greenbush Police said. Worn was ...