A new scam involves fake checks from the Williamson County tax assessor's office being sent to people selling vehicles, an ...

The Phantom Hacker Scam has stolen over $1 billion since 2024, preying mostly on seniors’ retirement savings. Scammers use a ...

The 30-year-old is charged with conspiracy to commit bank fraud and bank fraud, theft of government property and aggravated ...

PARK TOWNSHIP, Mich. (WOOD) — Detectives searched a home near Holland Wednesday as they investigate a counterfeit check ring. The search was on State Street off of 160th Avenue in Park Township. The ...

SOLON, Ohio (WOIO) - Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police on ...

Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million dollar check drafted from the State of Florida. McLean is charged with scheming to defraud over ...

COLUMBUS, Ga. — A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in another case has gotten bond. William Chadwick Jones, 19, has been granted a ...

North Hampton police say a suspect used fake passports and stolen personal data to drain funds from local bank accounts.

BUSINESSES across Donegal are being urged to vigilant amid the rise in reported counterfeit bank notes. Gardaí have warned ...