A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait. When Peralta opened his mail, he was elated to see it wasn't a bill. "I saw the check ...

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 ...

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

The group then used that stolen data to make fake IDs and checks. Keenan and his co-conspirators ... Keenan pleaded guilty to bank conspiracy fraud on Thursday. He’s scheduled to be sentenced ...

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 ...

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 ...