A large check with your name on it from an unknown and unexpected sender? This is always a scam.

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...

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 ...

Bob from Harrison, Ohio, recently shared how he was nearly tricked by a scammer posing as a pet owner. The con began with a request for dog sitting. Bob was promised $250 for care and food, but then a ...

UNION, Mo. – A St. Louis man has been ordered to appear in Franklin County Circuit Court next month for passing bad checks worth thousands of dollars at local banks. According to a probable cause ...

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 ...

EDMOND, Okla. (KFOR) – The Edmond Police Department is asking for community help identifying a masked man in a counterfeit check investigation. Edmond PD seek to identify man in counterfeit check ...