they’re also used in fake check scams. These scams can leave the victim responsible for reimbursing the bank that deposited or cashed the check. Learn more about cashier’s checks, how to avoid ...

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 ...

A transient from Pasco County is accused of trying to cash a fraudulent check from the Dixie County Board of Commissioners.

Frank Lassen Garay, 45, passed 15 fake checks and stole hundreds of thousands of dollars worth of vehicles between November ...

Ned Johnson and his wife Pam confirmed the details of the story in a telephone interview and provided an update.

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 ...

(WJAR) — Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme. According to federal prosecutors, 43-year-old Jarrod Smith ...

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 ...