According to a Mobile Police Department news release, officers responded to the Regions Bank at 2000 Dauphin Island Parkway at about 1 p.m. Thursday in reference to a fraudulent check. Two men were ...

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, ...

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

GREECE, N.Y. — A 31-year-old man has been arrested after Greece Police say he tried to cash a fraudulent check, and may have committed similar crimes at various other banks in the area. Police say it ...

An employee of a title service business reported Dec. 10 that a woman called the business stating that she received a check ...

ELMIRA, N.Y. (WBNG) -- The Chemung County Sheriff’s Office has arrested a man for cashing a fraudulent check for $23,020 in Elmira. On Sept. 25, 2024, a sheriff’s deputy responded to Solutions Federal ...

A former Georgia state representative and his wife lost $20,000 to check thieves who turned one stolen tax payment into three fraudulent checks, according to police. Brooks Coleman, a former educator ...

JACKSONVILLE, Fla. – A 55-year-old Jacksonville man pleaded guilty Tuesday to conspiracy to commit theft of government property and aggravated identity theft. George Salameh faces up to five years in ...

CHESTERFIELD COUNTY, Va. (WRIC) — After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he deposited a fraudulent check at an ATM, then ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...