An investigation into a tractor reported stolen from Rankin County led to a larger fraud investigation. The Mississippi Agriculture and Livestock Theft Bureau was contacted by a victim who reported on ...

MARTIN COUNTY, Fla. (WSVN) -A Miami man is behind bars after deputies say he tried to cash a fraudulent $1 million check at a Martin County bank. Marc Anthony Taylor Jr., 38, was arrested after ...

ELMIRA, N.Y. (WBNG) -- The Chemung County Sheriff’s Office has arrested a man for cashing a fraudulent check for $23,020 in Elmira. On Sept. 25, 2024, a sheriff’s deputy responded to Solutions Federal ...

Boardman police are investigating three separate reports of mail theft involving checks mailed at the township’s post office.

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

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 ...

WHEN THERE IS AN "EXCESSIVE HEAT WARNING," ELECTRICITY CANNOT BE SHUT OFF. THE CLAIBORNE COUNTY SHERIFF'S OFFICE NEEDS YOUR HELP IDENTIFYING 2 PEOPLE CASHING A PHONY CHECK FOR A TRUCK. THE SHERIFF'S ...

BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...

Two Piscataway men were arrested and charged after they were involved in a fraudulent check scheme, authorities announced Monday, Oct. 20. On Friday, Oct. 17, officers responded to the Valley National ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...