MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...

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 $250,000 bond ...

After one resident was targeted by a fake check scheme, the Washington County Sheriff's office is telling people what to look ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

The worldwide pandemic has threatened many of the businesses you rely on every day, but don’t let it take away your source for local news. Now more than ever, we need your help to ensure nothing but ...

NEWTON COUNTY, Ga. — Newton County Sheriff Office is warning people to beware of fake Capitol One checks being sent to people in the mail. Don’t cash these checks. Here’s how officials can tell ...

TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...

MEMPHIS, Tenn. - A man was arrested and charged with identity theft after trying to cash an $8,000 tax refund check using a ...

A phony “Sergeant” is calling Ithaca-area stores and tricking employees into revealing how much cash is in their registers, according to 14850.com. The Tompkins County Sheriff’s Office says the ...

MADISON — A scam snaring baby sitters into cashing fake checks isn't sitting well with state consumer protection officials. The Wisconsin Department of Agriculture, Trade and Consumer Protection said ...

Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...