An Anderson County man was found with thousands of dollars of counterfeit money, fake checks and the machinery to print it ...
According to reports from multiple banks, fake $50 bills are circulating in Meigs County and have been received from several ...
A new scam has surfaced regarding fake money in Meigs County. According to a release from the Meigs County Sheriff’s Office, ...
A routine grocery trip turned into a viral controversy.A New York man claims that cashiers at an Aldi store refused to accept ...
Advancements in technology have facilitated the production and distribution of larger quantities of counterfeited goods in shorter periods of time, and have made it easier for counterfeiters to profit ...
Two men, including a businessman, have been arrested in Delhi for operating a fake visa racket disguised as a printing business, following the discovery of counterfeit Poland visas.
U.S. Customs and Border Protection officials seized millions of dollars in knock-off jewelry items and advised American ...
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...