When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking ...
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 locations, authorities said.
Add Yahoo as a preferred source to see more of our stories on Google. A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene ...
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 ...
OPELIKA, Ala. – Opelika Police is seeking your help in identifying a man seen on surveillance cashing a counterfeit check. Police say they received a complaint on April 28 of criminal possession of a ...
Being alert on the job can stop fraud before it happens. Imagine noticing something unusual when a customer tries to make a purchase. Would you trust your instincts and call the police, or would you ...
Dominic Johuel Johnson, 41, of Sioux Falls, South Dakota, is charged in Nobles County with possession of stolen or counterfeit checks, a felony. According to the law enforcement report, on July 1, ...
A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose ...
DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...
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