Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

A former Connecticut postal employee has pleaded guilty to fraud and mail theft after depositing $156,000 in fraudulent checks, federal officials said. Kierra Blount, 35, formerly of Stamford and ...

The attendant, a third-party employee, currently faces two felony charges after allegedly forging checks amounting to nearly $1,300 Peter Stachiw/ZUIMA Press Wire/ZUMA Press Wire/Shutterstock A ...

A man from Davenport was arrested after both Davenport and Bettendorf Police say he cashed or tried to cash fraudulent checks at several QC banks. One criminal complaint filed in Scott County Court ...

A Liberty man who previously has been arrested on charges related to passing worthless checks has been arrested on charges from counties in three states, including Alamance County. On Aug. 5, the ...

A former Georgia state representative and his wife lost $20,000 to check thieves who turned one stolen tax payment into three fraudulent checks, according to police. Brooks Coleman, a former educator ...

MT. JULIET, Tenn. (WSMV) - Mt. Juliet Police officers located drugs and over $40,000 in fraudulent checks after a license plate reader alerted them to a stolen U-Haul in the city. Officers received an ...

BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...

Two Piscataway men were arrested and charged after they were involved in a fraudulent check scheme, authorities announced Monday, Oct. 20. On Friday, Oct. 17, officers responded to the Valley National ...

JACKSONVILLE, Fla. – A 55-year-old Jacksonville man pleaded guilty Tuesday to conspiracy to commit theft of government property and aggravated identity theft. George Salameh faces up to five years in ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...