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 ...

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.

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 ...

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 ...

On Oct. 28, a Zona Lane resident called police after making a startling discovering regarding her checking account. She reported that a check she had placed in the mail to be sent out from her address ...

(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 ...

It was a day like any other for Grete Machin. As the owner of a family business — a trucking company that transports fuel and oil deliveries — she uses a keen eye to make sure the money is right. As ...

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 ...

COLLETON COUNTY, S.C. (WCSC) — Two men in Colleton County were arrested last week after using counterfeit checks during multiple Facebook Marketplace meet-ups. Jameco Harley and Corey Seabrook, Jr.

The FTC says scammers are posing as parents in need of childcare, sending fake checks and asking providers to return ...