A Florida woman faces up to five years in federal prison after admitting to her role in a conspiracy that drained more than $200,000 from a company’s bank account using altered and counterfeit checks.

CAPE GIRARDEAU, MO (KFVS) - Cape Girardeau is warning area businesses about a counterfeit operation happening. They say since the end of last month several counterfeit pay checks have been cashed. The ...

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.

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 ...

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 ...

PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...

USA, — If you're thinking about buying or selling a used car this summer, consumer experts say now is the time to be extra cautious. July marks peak season for used car transactions, but scammers are ...

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 ...

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...