An investigation into a tractor reported stolen from Rankin County led to a larger fraud investigation.The Mississippi Agriculture and Livestock Theft Bureau was contacted by a victim who reported on ...

RACINE - A flurry of fake certified checks in just the last couple months has forced at least one local credit union to change its business practices and officials are asking for consumers to stay ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

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 ...

SHREVEPORT, La. (KSLA) - The Shreveport Police Department has arrested two women accused of various fraudulent activities involving checks. Police say on Sept. 17, 2024, Shunya Hines reportedly ...

LEXINGTON, S.C. (WIS) - The Lexington County Sheriff’s Department arrested a woman from North Carolina after they said she tried to use a fake cashier’s check to buy a car. Sheriff Jay Koon said ...

BENTON, ILLINOIS — A St. Louis man was sentenced to more than 12 years in federal prison in a vehicle sale scheme using fake cashier’s checks and targeting victims in Madison, Jasper, Bond, and ...

A Memphis man with a history of fraud is back behind bars and accused of using a woman he knew through family members to ...

South Carolina (WXII) — On Wednesday, deputies announced a North Carolina woman was arrested in South Carolina on identity fraud and forgery charges. The Lexington County Sheriff’s Department arrested ...