On Jan. 6, police were dispatched to a Broadview Road bank regarding a suspicious person. Dispatch told the officer that a man had attempted to cash a check using a falsified driver’s license. An ...

LOUISA, Ky. (WSAZ) - The Louisa Police Department says they’re investigating an organized fraudulent check cashing scheme following a suspicious activity complaint reported to officers on Tuesday.

The defendants are accused of cashing more than $100,000 in fraudulent checks at Walmart stores across Oklahoma.

SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...

Three men from Las Vegas, Nevada, were arrested by St. George Police this week following an investigation into a series of ...

HOUSTON — In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear from their bank accounts, without those funds going toward the ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...