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 ...

West Yorkshire Police are warning people about a scam being used by criminals to take money from people selling goods over ...

President Trump has floated the idea of giving taxpayers a $5,000 refund check as a dividend from savings created by DOGE.

Frank Lassen Garay, 45, passed 15 fake checks and stole hundreds of thousands of dollars worth of vehicles between November ...

JONESBORO, Ark. – Police arrested a West Memphis man after they said he deposited fraudulent checks at a bank.

Are you selling a car online? If so, know that scammers may target you. They’ll pretend to be a buyer and try to trick you into sending them money. Here’s how the scam works. It starts with a message ...

A Schenectady man is accused of cashing fraudulent checks back in 2022.Jason A. Cruz, 43, was wanted on outstanding warrants. State Police said received a complaint on Aug. 8, 2022 from an Erie County ...

(WJAR) — Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme. According to federal prosecutors, 43-year-old Jarrod Smith ...

A 23-year-old sent fake bank transfer screenshots to a dealer and ... Read: Man Tried To Buy A Land Rover With $12M Check, Then A Porsche With A $78M Check Callum Kearney first inquired about ...

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 ...