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 ...
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 ...
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FTC: Scammers are targeting childcare providers with fake checks
The Federal Trade Commission is warning childcare providers about a scam that tricks victims into sending money to fraudsters ...
Seven people were charged with using an elderly Macon man’s identity to deposit fake checks worth more than $56,000, according to indictments filed Tuesday. Tatianna Billings, Jalen Printup, Teresa ...
Six people have been indicted by a multi-county grand jury for allegedly cashing more than $100,000 in fake checks at Walmart stores across Oklahoma over nearly two years. >> Download the KOCO 5 App | ...
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 ...
ST. LOUIS – A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank via a fake check deposit scheme. According to the St. Louis ...
DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...
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