When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking ...

A 35-year-old faces nearly three years in federal prison for his involvement in a fraudulent check operation. His conviction comes as a Shallotte bank teller helped tip off ...

Elisabeth Leamy's tips to avoid a counterfeit-check mail scam. Oct. 8, 2007 — -- After an eight-month investigation, the U.S. Postal Inspection Service has arrested 77 people and confiscated $2.1 ...

A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose ...

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

OKLAHOMA CITY (KFOR) — Police are asking for the public’s help in identifying a woman who processed a counterfeit check at a Southwest Oklahoma City bank. According to the Oklahoma City Police, the ...

EDMOND, Okla. (KFOR) – The Edmond Police Department is asking for community help identifying a masked man in a counterfeit check investigation. Edmond PD seek to identify man in counterfeit check ...

A Tuscaloosa man has been arrested for using a fake cashier’s check to purchase a vehicle, Russellville police said. Jakari Deyon Wills, 25, was charged after nearly two years of investigation ...