CHARLOTTE, N.C. — Detectives at the Law Enforcement Center said a counterfeiting case in Charlotte is unusual because of how many people are involved and how many counterfeit checks they've uncovered.

Jul. 12—ALBANY, Ga. — Eight defendants who pleaded guilty for their role in an elaborate counterfeit check cashing scheme discovered in Moultrie have been sentenced by a federal judge for their crimes ...

Elisabeth Leamy's tips to avoid a counterfeit-check mail scam. Oct. 8, 2007 — -- After an eight-month investigation, the U.S. Postal Inspection Service has arrested 77 people and confiscated $2.1 ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken into ...

Members of card-cracking rings often use ATMs to steal from banks that have accepted counterfeit checks for deposit. A criminal ring that used stolen checks to defraud South Jersey banks was a complex ...

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

IREDELL COUNTY, N.C. — Three suspects were arrested Wednesday after allegedly trying to cash forged payroll checks in Iredell County, the sheriff stated. They stole more than $130,000 since early May.

EDMOND, Okla. (KFOR) – The Edmond Police Department is asking for community help identifying a masked man in a counterfeit check investigation. Edmond PD seek to identify man in counterfeit check ...

RALEIGH, N.C. — A Raleigh woman was arrested for making counterfeit payroll checks, police said. Amber Dalton is accused of using her friend's identification to make the checks. According to the ...