A second person is behind bars in connection with a Bowling Green check fraud investigation. According to a report by the Bowling Green Police Department, officers arrested 36-year-old Ashley Cox of ...

A woman was arrested Thursday on charges of depositing a fraudulent U.S. Treasury check and stealing more than $3,000 from a ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Documents show the total value of the fraudulent checks was over $900,000 ...

Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...

ROCHESTER – A man was arrested in Fulton County for alleged fraud and theft. Zackery Ryan Stephens, 26, 801 Longfellow Drive, ...

Police credited bank employees and officers for identifying the suspected fraud and assisting in the investigation.

A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme targeting New York businesses, police announced on Saturday, Jan. 10. Danesha Glenn ...

DELMAR – A Glens Falls man wanted for violating parole in 2023 and cashing forged checks at area financial institutions in 2024 is back in jail and facing additional charges on Tuesday, Sept. 2.