A man has been arrested after attempting to fraudulently cash in a fake check from the Walton County Sheriff’s Office. According to WCSO, deputies were alerted to a check ...
Eureka Police on Feb. 2 arrested a man at an auto parts store after he returned to the business to buy items with gift cards ...
A stranger offering to buy a valuable car from hundreds of miles away may sound like a stroke of luck, but it’s also the opening move in one of the oldest scams in the book. Fake-check fraud thrives ...
Rocque allegedly deposited a forged check worth over $15K into a shared account. He reportedly used his position at KeyBank in Brunswick to access the deceased’s account and print checks, according to ...
MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Randall Meridith, 33, was charged with theft of Property $60,000 to ...
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