Two Charleston men were arrested Friday after they used a counterfeit cashier’s check to purchase items on Facebook ...

Two men in Colleton County were arrested last week after using counterfeit checks during multiple Facebook Marketplace ...

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 ...

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 ...

The FTC says scammers are posing as parents in need of childcare, sending fake checks and asking providers to return ...

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 ...

PARK TOWNSHIP, Mich. — A man in Ottawa County was arrested as deputies continue an investigation into a fraudulent check ring. Sheriff's deputies executed a search warrant at a home on State Street ...

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 ...