LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...

A Hartselle man with a prior robbery conviction was arrested last week after additional theft and forgery-related charges were added to an existing case stemming from incidents in 2023, according to ...

As 7 News Detroit first reported in June, Perry has worked as a police officer, a fire inspector and a court officer for the City of Detroit despite being repeatedly accused of theft and spending time ...

LAKE CHARLES, La. (KPLC) - A Lake Charles man is facing several charges after a years-long investigation into an alleged bank fraud scheme. The charges stem from an investigation conducted over the ...

ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...

LEBANON, Pa. — A Lebanon man is facing fraud and identity theft charges after police claim he used a fraudulently altered driver's license and a forged U.S. Treasury check to bilk a local bank out of ...

LIMESTONE COUNTY, Ala. (WHNT) — The Limestone County Sheriff’s Office said a Rogersville woman was arrested following an investigation into attempted property theft. LCSO said 44-year-old Olivia Muse ...

A former merchant banker in London was charged with fraud and forgery by the UK financial watchdog after he allegedly siphoned off millions of pounds from company accounts. Henrik Schliemann, 61, was ...