Add Yahoo as a preferred source to see more of our stories on Google. A pile of U.S. dollar bills of varying denominations. (Getty Images/iStockphoto) The manager of a Macon check-cashing company, who ...

On Jan. 6, police were dispatched to a Broadview Road bank regarding a suspicious person. Dispatch told the officer that a man had attempted to cash a check using a falsified driver’s license. An ...

MUNCIE, Ind. — A Muncie man was arrested after he allegedly attempted to cash fraudulent checks at a local business. Matthew ...

HOUSTON — If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of check washing. It’s a scam where someone alters the name and often ...

SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...

HOUSTON — In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear from their bank accounts, without those funds going toward the ...