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 North Carolina man is facing felony charges after walking into a local bank with what police say was a fake $230,000 ...

After pleading not guilty to bank fraud charges, New York Attorney General Letitia James said she "will not be distracted" by ...

An Olin man is charged with forgery, theft, and using a bad check.On May, 14, 40-year-old Christopher Maestas cashed a check ...

BOYNTON BEACH, Fla. (CBS12) — An alleged fraudster was caught after a check and a fake ID he reportedly bought in a chat room were refused by the teller. On Friday, officers with the Boynton Beach ...

A homeless woman attempted to cash a fraudulent check at a Dickson City bank while two accomplices waited in an SUV across the street, according to a criminal complaint. According to investigators, at ...

BROOKLYN, N.Y. (PIX11) — The search continues for a thief who police say has been scamming New Yorkers and making off with thousands of dollars by tricking people into cashing fake checks. PIX11 spoke ...

Investigators with the Texas Department of Public Safety arrested a woman in connection to a check fraud ring. According to her arrest warrant, 30-year old Sheena Holland worked with five other people ...

Sammy Hagar responded to a fake story about a man getting arrested after attempting to impersonate him in October 2025.

A Maine teenager says she was targeted by a scam promising quick cash for putting an advertisement on her car.

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 ...