When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking ...

A 35-year-old faces nearly three years in federal prison for his involvement in a fraudulent check operation. His conviction comes as a Shallotte bank teller helped tip off ...

Add Yahoo as a preferred source to see more of our stories on Google. A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene ...

DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...

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 ...