Phoenix Police are searching for a suspect wanted for using a fake ID to buy a cashier's check at a bank back in October 2023 ...

This old-school way of paying is still in demand. Here’s everything you need to know.

Department says fraudulent letter and check appeared legitimate – The Atascadero Police Department issued a warning about a mail scam involving fraudulent letters and cashier’s […] ...

First the penny. Next, paper checks?

Police are looking for a pair of suspects who used counterfeit checks and fake identities to rent in several Los Angeles ...

Police are searching for a second suspect in a renter fraud investigation involving identity theft and check fraud in Los Angeles, authorities said. The Los Angeles Police Department issued a ...

Within weeks of starting her role at a credit union's contact center, the 32-year-old woman stole account information from 23 customers ...

A Tacoma woman was sentenced to 30 months for bank fraud involving the theft of $345,000 from credit union customers.

61-year-old accused of using stolen identity to withdraw money from two bank locations ...

Ed Bambas will soon ring up his last can of corn. The 88-year-old Michigan grocery worker was handed an oversized check for ...

A new Pew Research study finds 73 percent of Americans have experienced some form of online scam.