According to the Better Business Bureau of Michigan, fake relief check scams are back in Michigan and can lead to identity ...
MADISON — A scam snaring baby sitters into cashing fake checks isn't sitting well with state consumer protection officials. The Wisconsin Department of Agriculture, Trade and Consumer Protection said ...
BROOKLYN, N.Y. (PIX11) — The search continues for a thief who police say has been scamming New Yorkers and making off with thousands of dollars by tricking people into cashing fake checks. PIX11 spoke ...
Investigators with the Texas Department of Public Safety arrested a woman in connection to a check fraud ring. According to her arrest warrant, 30-year old Sheena Holland worked with five other people ...
Daily Voice Bergen County, NJ on MSN
Accomplice Bails As NY Woman Nabbed Trying To Cash $7K Fake Check In Fair Lawn, Police Say
A 19-year-old woman from New York was arrested after police said she tried to cash a $7,344 fraudulent check at a TD Bank ...
The 38-year-old suspect presented the $1 million check in Martin County, the Martin County Sheriff’s Office reported in an Aug. 18 news release. Getty Images/iStockphoto A man with “a history of ...
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