Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of ...

Four men face felony charges after one of them allegedly tried to cash a fraudulent check at York County bank.

ELMIRA, N.Y. (WBNG) -- The Chemung County Sheriff’s Office has arrested a man for cashing a fraudulent check for $23,020 in Elmira. On Sept. 25, 2024, a sheriff’s deputy responded to Solutions Federal ...

Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide glitch ...

Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...

MARTIN COUNTY, Fla. (WSVN) -A Miami man is behind bars after deputies say he tried to cash a fraudulent $1 million check at a Martin County bank. Marc Anthony Taylor Jr., 38, was arrested after ...

BILLINGS, Mont. - Scams involving fraudulent checks are common throughout the country, with many victims of check scams losing thousands of dollars. Michelle Lammers is one of the few people who fell ...

WHEN THERE IS AN "EXCESSIVE HEAT WARNING," ELECTRICITY CANNOT BE SHUT OFF. THE CLAIBORNE COUNTY SHERIFF'S OFFICE NEEDS YOUR HELP IDENTIFYING 2 PEOPLE CASHING A PHONY CHECK FOR A TRUCK. THE SHERIFF'S ...

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 ...

CHESTERFIELD COUNTY, Va. (WRIC) — After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he deposited a fraudulent check at an ATM, then ...