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

PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...

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.

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

The fight against financial fraud is escalating as criminals use deepfakes, synthetic identities, and fake records to bypass ...

The modus operandi is indeed simple. Deposit a rupee, gain trust, catch the target off-guard, create confusion and before the ...

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 ...

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 ...

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

(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 ...