A transient from Pasco County is accused of trying to cash a fraudulent check from the Dixie County Board of Commissioners.
Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...
A Diego Martin woman had more than $30,000 withdrawn from her bank account after clicking a fake Republic Bank link ... Around 2 p.m. the following day she made checks to her home Republic ...
Frank Lassen Garay, 45, passed 15 fake checks and stole hundreds of thousands of dollars worth of vehicles between November ...
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 ...
PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...
Laura highlighted that criminals are getting craftier at creating fake bank notes that can fool basic checks, explaining: "Fake notes often have a number 20 subtly written on them instead of the ...
The bank then gave Garay $10,000 in cash and issued a cashier's check for $5,066.95. Using the banking information on the checks, more than a dozen fake checks were created. Garay then used the fake ...
WINDHAM, Maine — Several Maine animal rescues are warning the public after scammers targeted their organizations with a fake ...
Social media users are claiming that the Government of India will print the picture of Chhatrapati Shivaji Maharaj on the Rs ...