WXIN/WTTV – The Federal Trade Commission is warning about a fake check scam that’s targeting childcare providers while also ...

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 ...

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 ...

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.

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

On Oct. 28, a Zona Lane resident called police after making a startling discovering regarding her checking account. She reported that a check she had placed in the mail to be sent out from her address ...

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 ...

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 ...

OKLAHOMA CITY (KFOR) — Police are asking for the public’s help in identifying a woman who processed a counterfeit check at a Southwest Oklahoma City bank. According to the Oklahoma City Police, the ...