WPEC CBS 12 on MSN6h
Check swiping scheme foiled after WPBPD officer falls victim
An accused fraudster intercepted a police officer's over $4,000 check but instead of cash, he earned a trip to jail.
The Quad-City Times4d
Two men charged with depositing counterfeit Treasury check into credit union
Two men have been arrested for allegedly conspiring to deposit a counterfeit U.S. Treasury check of more than $54,000 into an ...
KOAA News57d
Colorado photographer warns of 'fake check' scam
Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...
KRMG Tulsa on MSN13d
Colorado woman convicted of using dead person's identity to cash counterfeit checks
A Colorado women was convicted by a Tulsa jury of using a dead person's identity to cash counterfeit checks at a Walmart in ...
NJ.com12d
Prison for N.J. man who used stolen mail to create counterfeit checks
A man who participated in multiple financial schemes, including using stolen mail to create counterfeit checks, has been sentenced to prison. Dezhon McCrae, 25, a former resident of Penns Grove ...
The Dispatch / The Rock Island Argus4d
Two men charged with depositing counterfeit Treasury check into credit union
Davenport police have arrested two men who allegedly conspired to deposit a counterfeit U.S. Treasury check, complete with ultraviolet ink and watermark, of more than $54,000 into an account at ...
KRMG13d
Woman convicted of using dead person’s identity to cash counterfeit checks
A Colorado women was convicted by a Tulsa jury of using a dead person’s identity to cash counterfeit checks at a Walmart in Sand Springs. 41-year-old Sarai Jamila Nyasha Freeman was found guilty ...