Channel 9’s Dave Faherty found out that fake $100 bills are fooling workers in area counties and they are now taking ...

Melgren said about 94 checks were confiscated during the eight-month investigation and ranged in amount from $5000 to $100,000; the checks totaled about $500,000.

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

Clark County Sheriff's deputies are looking for two men who are wanted in connection with elaborate counterfeit check operations. One of the suspects cost the Clark County jail inmate fund over ...

You know, 'We've accepted you as a secret shopper.'" Inside the envelope was a check for $3,830, as well as detailed instructions on where to go and what to do.

FARGO - Five people are accused of racketeering and another 15 defendants face forgery charges in connection with a scheme prosecutors say involved printing counterfeit checks and cashing them at ...

Stealing from mailboxes has been going on for decades. What thieves are looking for most often, are checks. "When it comes to counterfeit checks and counterfeit check fraud, it's pretty commonplace.

When someone created an authentic-looking fake check in March 2022 that redirected $326,456 in Erie County taxpayer money to an out-of-state bank account, it was feared that money was lost to ...

By Andrew Stiny Oct 9, 2001 Oct 9, 2001Updated Dec 18, 2017 ...

For the second time in less than a year, Banner Bank of Eastern Washington has reported counterfeit checks bearing its name. Federal banking authorities issued the latest alert yesterday. Banner ...