Fake check scam on TikTok leads to death threats against Highland Heights teen: VERIFY
The scammers send a fraudulent check, then ask for a portion of it to be "sent back" to them before the victim realizes the check is fake.
Click2Houston1 天
Check fraud stemming from stolen mail prompts feds to issue new warning
The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...
Five people from out-of-state try to cash a fraudulent check at a Lincoln County bank
LINCOLN COUNTY, N.C. (QUEEN CITY NEWS) — Five people from Georgia and Mississippi have been charged after trying to cash a ...
American Banker1 天
Banks say preventing fraud is top spending priority: Research
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
Bank worker opened fake accounts used to deposit stolen checks, Georgia cops say
A former Fifth Third Bank employee accused of opening fake accounts that were used to deposit stolen checks in a months-long fraud scheme has been charged, according to Georgia authorities. Fedrick ...
fingerlakes12 天
Clyde man wrote $7,600 worth of fraudulent checks, deputies say
William B. Brownlee, 40, was taken into custody at his home on Sodus Street. Authorities say Brownlee wrote three checks on a ...
Access WDUN13 天
Gainesville woman charged in alleged check fraud of local businesses
A Gainesville woman was charged with theft by deception and forgery after she reportedly bought items from local businesses ...