COLLEGE STATION, Texas (FOX 44) – A Tennessee man is in the Brazos County Jail after trying to cash a fraudulent check ...

A 34-year-old Hays man fell victim to a cryptocurrency-related scam, losing over $3,000 on Jan. 27. Hays Police Lt. Brandon ...

Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of $10,000 using fraudulent checks.

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 ...

An employee of a title service business reported Dec. 10 that a woman called the business stating that she received a check from them for $1,350 but did not know why. The employee researched the check ...

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 ...

Whether an investment shows fraudulent characteristics can be checked with the "Fake-Check Geldanlage" from the consumer ...