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.

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 ...

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 ...

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

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 ...

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. Two others are at ...

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 ...

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 ...

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 ...