East Moline man arrested after depositing counterfeit U.S. Treasury check
An East Moline man is in the Scott County Jail after police say he cashed a counterfeit United States Treasury check worth ...
Prison for N.J. man who used stolen mail to create counterfeit checks
A man who participated in multiple financial schemes, including using stolen mail to create counterfeit checks, has been ...
'Too good to be true': Sacramento man receives fake check, police agree
A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait. When ...
KOAA News53d
Colorado photographer warns of 'fake check' scam
Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...
Daily Voice9d
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police
A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of counterfeit checks worth more than $620,000, Pennsylvania State Police ...
Daily Voice9d
Hayman, Holmes Of NJ Caught With $620K In Fake Checks: PSP
A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of ...
WFMJ2d
Boardman couple loses $32,000 from suspected check washing scam
The checks were “washed,” a process in which the payee names and amounts are changed and then cashed for significantly higher ...
FOX 13 Tampa Bay on MSN9d
Florida man tries to cash fake check from county commission he got from men in a parking lot: HCSO
A transient from Pasco County is accused of trying to cash a fraudulent check from the Dixie County Board of Commissioners.