Got cash? You might want to double check to verify its not funny money. The Arcanum Police Department recently announced that ...

If you are looking for deals and trying to beat tariff-related price hikes, beware of fake discount retail sites that are popping up all over social media.

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

PORT ST. LUCIE, Fla. (CBS12) — A recent rash of fake checks being cashed at businesses along the Treasure Coast landed one woman in jail and authorities are now trying to track down anyone who ...

SOLON, Ohio (WOIO) - Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police ...

ON SUNDAY MORNING INTO YOUR MONDAY MOR Deputies say scammers are sending letters claiming recipients have won a prize, which includes a counterfeit check. The letter instructs recipients to ...

LAST WEEK, DETECTIVES SEARCHED TURNER’S HOME AND SAID THEY UNCOVERED COUNTERFEIT BILLS, FAKE CHECKS AND MACHINERY TO PRINT THE PHONY MONEY. DEPUTIES SAY TURNER IS THE SAME MAN BEHIND A BOMB ...

ROCHE HAS WHAT YOU NEED TO KNOW. FOLKS, FAKE CHECK SCAMS HAVE BEEN AROUND FOR YEARS AND THEY STILL CONTINUE TO CLAIM VICTIMS. STATE POLICE IN LANCASTER COUNTY SAY A MAN WAS TARGETED IN THIS RECENT ...

Police said the fake check made it past the banking system and stopped at the Federal Reserve. It was not forged or altered, the affidavit states. The man has not had his items returned or ...

GARDEN CITY, Kan. (KSNW) — The Finney County Sheriff’s Office is warning about a fake check scam. A Garden City resident recently received a letter claiming to be from Publisher’s Clearing ...

Some scammer hacked into my UPS account to charge tens of thousands of dollars in overnight shipping charges to send next-day envelopes from various fake companies containing a fraudulent check ...

Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it fraudulently. Common ...