A third suspect accidentally shot himself while sitting in a vehicle outside of the bank and allegedly attempting to hide his ...

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 ...

According to a Mobile Police Department news release, officers responded to the Regions Bank at 2000 Dauphin Island Parkway at about 1 p.m. Thursday in reference to a fraudulent check. Two men were ...

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 ...

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 ...

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 ...

After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he ...

A former Georgia state representative and his wife lost $20,000 to check thieves who turned one stolen tax payment into three fraudulent checks, according to police. Brooks Coleman, a former educator ...

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 ...

JACKSONVILLE, Fla. – A 55-year-old Jacksonville man pleaded guilty Tuesday to conspiracy to commit theft of government property and aggravated identity theft. George Salameh faces up to five years in ...

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 ...