A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Randall Meridith, 33, was charged with theft of Property $60,000 to ...
A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...
A Fort Lauderdale woman faces charges from three Palm Beach County police departments after they said she used fake IDs and fraudulently cashed checks. In Palm Beach, police said the woman illegally ...
A large quantity of fake bank notes have recently circulated around Earlestown inWillows, causing some locals to unknowingly ...
Police are searching for the man who they say is behind a grand larceny pattern throughout the borough. So far, the man has scammed four people out of almost $10,000. Police say from June through July ...
Four men face felony forgery charges after an alleged attempt to cash a fraudulent check in York County. One of the men, Mark Antonio Hodge, allegedly tried to cash a check for over $2,000 at an M&T ...