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.

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

UNION COUNTY, S.C. (WSPA) – A man and woman were arrested during a traffic stop Wednesday in connection with a bank theft investigation in Union County. The Union County Sheriff’s Office charged ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

I’M ERIN GUY WITH YOUR NEWS TO GO. MUCH OF OUR AREA EXPERIENCING A DROUGHT. OKEECHOBEE COUNTY UNDER A BURN BAN. PEOPLE CANNOT BURN BONFIRES, YARD WASTE AND FIREWORKS, AMONG OTHER THINGS. THIS WILL ...

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 ...

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 ...

NEW PALESTINE — A Beech Grove man is facing fraud and forgery charges after officers say he tried to commit fraud against a county resident in September 2024. Dylan Jagger Gardner, 28, has been ...

(Photo via Getty Images) A former Iowa insurance agent accused of insurance fraud, perjury and forging financial records has been fined $3,000 by state regulators. According to state unemployment ...

Following a fiery attack on Gov. Shapiro's mansion, court documents are revealing more about the alleged arsonist's criminal history, which spans back to 2015. Cody Balmer, 38, of Harrisburg, is ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WXIN/WTTV – While most Americans have moved ...