An alleged fraudster was caught after a check and a fake ID he reportedly bought in a chat room were refused by the teller.

Fake check scams have doubled in the United States between 2021 and 2023. Scammers are getting sneakier, so it’s important to ...

The Fort Lauderdale woman cashed at least two checks that tapped into an account for a Palm Beach condominium association, police said.

A woman thought she was getting paid for a simple task involving gift cards, but the check was fake, and now she’s stuck owing the bank.

A Fort Lauderdale woman who Palm Beach Police said tried to illegally cash at least two checks from a condominium association has been arrested. According to court records, the 47-year-old faces ...

BENTON, ILLINOIS — The third of four St. Louis men involved in a vehicle sale scheme using fake cashier’s checks and targeting victims in Madison, Jasper, Bond and Fayette counties was ...

The government alleged in court documents that from November 2019 until about May 2020, Rathie conducted a campaign to steal checks and personal identifying information to commit fraud using fake ...

A Fort Lauderdale woman faces charges from three Palm Beach County police departments after they said she used fake IDs and fraudulently cashed checks. In Palm Beach, police said the woman ...

The 19-year-old opened a business bank account and deposited five fake checks. He also used the money to pay the retainer for a criminal attorney. We’d all love to own a Porsche. It’s sleek ...