A suburban Boca Raton woman faces felony charges after Palm Beach Police say she deposited a counterfeit check from 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 ...

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

Scammers have multiple ways to get their hands on your checks.

Arrest warrants have been issued in St. Louis City and St. Charles County for a man accused of passing fraudulent checks in ...

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A Danbury, Connecticut man allegedly used counterfeit checks to steal more than $1.5 million in four years from banks in ...

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 ...

San Antonio police seek help identifying a woman accused of using a counterfeit check to withdraw over $20,000 from a ...