After losing a colossal amount of funds in a check fraud incident in early 2025 involving an individual impersonating a ...
Two men allegedly recruited people struggling with homelessness to carry out a fraud scheme.
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
ST. LOUIS – Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities and high-value checks, some worth hundreds ...
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Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
Documents show the total value of the fraudulent checks was over $900,000 ...
CLEVELAND, Ohio — A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a ...
The City of Mercer Island recovered more than $370,000 from a check fraud scheme it fell victim to in 2025.
A manager of numerous sober homes in Massachusetts has been sentenced to federal prison for fraud schemes involving sober ...
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