Fake checks continue to be one of the most common tools used to commit fraud against consumers. Pennsylvania State Police in Lancaster County said a man was targeted in this scam with what ...

A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank ...

A Virginia woman helped set up a fake company, then created a bank account for the sham business as part of a plan to cash a ...

Smith used information from stolen checks – primarily business checks—to create fake checks that were deposited into bank accounts of individuals that he or other members of the conspiracy ...

He talks through how to spot a fake bank note. He also discusses cartel forgeries from Colombia and Peru and the "supernotes" the US has accused North Korea of making. Nowadays, Turner works as a ...

ST. LOUIS – A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank via a fake check deposit scheme. According to the St ...