BATON ROUGE, La. (Louisiana First) — Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of $10,000 using fraudulent checks. West Baton ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

MERCER ISLAND, Wash — The City of Mercer Island has announced the recovery of a significant portion of money lost in a check fraud incident that occurred in early 2025. The fraudulent scheme resulted ...

Four men face felony forgery charges after an alleged attempt to cash a fraudulent check in York County. One of the men, Mark Antonio Hodge, allegedly tried to cash a check for over $2,000 at an M&T ...

YORK, Pa. — Four suspects are facing theft and criminal conspiracy charges after the investigation of a fraudulent check case at a M&T Bank in York County, police said in charging documents. Mark ...

JONESBORO, Ark. (KAIT) - A judge set a $25,000 cash-only bond for a Dallas, Texas, woman after Jonesboro police say she cashed a fraudulent check. Craighead County District Judge David Boling found ...