Add Yahoo as a preferred source to see more of our stories on Google. COLLETON COUNTY, Ga. (WSAV) — Two Charleston men were arrested Friday after they used a counterfeit cashier’s check to purchase ...

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.

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man was arrested after a warrant was issued last year. Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million ...

COLLETON COUNTY, S.C. (WCSC) — Two men in Colleton County were arrested last week after using counterfeit checks during multiple Facebook Marketplace meet-ups. Jameco Harley and Corey Seabrook, Jr.

It was a day like any other for Grete Machin. As the owner of a family business — a trucking company that transports fuel and oil deliveries — she uses a keen eye to make sure the money is right. As ...

(WHTM)– A Pennsylvania man pleaded guilty to using fake checks and cash to purchase designer dogs and sell them for profit across central Pennsylvania, according to the Pennsylvania Attorney General’s ...

WILLIAMSON COUNTY, Texas — The Williamson County Tax Assessor's Office has issued a warning to residents about a new method being used by scammers to target victims. According to the tax assessor's ...

The Federal Trade Commission is warning childcare providers about a scam that tricks victims into sending money to fraudsters ...