The Plateau district police station in central Dakar has dismantled a fraud network within an unnamed diplomatic mission in ...

The Chatham County Sheriff's Office is charging a Georgia man with multiple felonies in connection with a forged check.

A Tennessee man was arrested at a College Station bank after police say he tried to cash a fraudulent check belonging to an ...

Also in this week's blotter, a Solon woman reported to police that several fraudulent checks had been written on her bank ...

Derek Plumb is facing decades in prison after detectives say he abused his position as a state employee to try to gain the property deeds of three vulnerable women.

The criminal case against Nevada’s six “fake electors” has returned to a Clark County courtroom after the Nevada Supreme Court ruled that it’s the proper jurisdiction. On Monday, lawyers challenged ...

The Monroe County Sheriff’s Office is asking for the public’s help identifying a person connected to a forgery investigation ...

If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.

On Dec. 5, an Orchardview Drive resident came to the police station to report fraud. The man told an officer that a few weeks earlier, he had mailed a $5,158 check to his credit card company. A week ...

TOLEDO, Ohio (WTVG) - A Maumee man is facing multiple felonies for allegedly stealing thousands of dollars from somebody through forged checks at a financial service company in Toledo. Rashid Spencer, ...

DETROIT LAKES — Cody Joe Johnson, 40, of rural Lake Park has been charged in Becker County District Court with felony check forgery. According to court records, on July 21, a woman reported that a ...