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 ...

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.

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

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 ...

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 ...

David Daniyan, also known by several aliases pled guilty to charges related to a bank fraud and money laundering conspiracy.

36 YEAR-OLD STEPHEN HALEY WAS SENTENCED FRIDAY. THE DOJ SAYS HALEY WORKED WITH MULTIPLE PEOPLE TO OPEN FAKE BANK ACCOUNTS AND DEPOSIT STOLEN CHECKS BACK IN 2023. COURT DOCUMENTS SAY HE WAS ALSO ...

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 ...