An Independence woman received a letter in the mail, claiming she won a sweepstakes. But she paused when it asked her to ...

Add Yahoo as a preferred source to see more of our stories on Google. COLLETON COUNTY, Ga. (WSAV) — Two Charleston men were arrested Friday after they used a counterfeit cashier’s check to purchase ...

An Independence woman received a letter with a fake check claiming a sweepstakes win. She paused before depositing it, ...

CHARLOTTE, N.C. — Detectives at the Law Enforcement Center said a counterfeiting case in Charlotte is unusual because of how many people are involved and how many counterfeit checks they've uncovered.

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man was arrested after a warrant was issued last year. Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million ...

PARK TOWNSHIP, Mich. — A man in Ottawa County was arrested as deputies continue an investigation into a fraudulent check ring. Sheriff's deputies executed a search warrant at a home on State Street ...

(WHTM)– A Pennsylvania man pleaded guilty to using fake checks and cash to purchase designer dogs and sell them for profit across central Pennsylvania, according to the Pennsylvania Attorney General’s ...

GREENSBORO, NC – The “company” sent you a check. It looks real. The bank cashed it. And then….. “The crooks steal real checks from businesses and other organizations, scan and photoshop them, and then ...