The Fuquay-Varina Police Department arrested a man and a woman Friday on more than 30 felony charges in connection with ...
"Check washing" and "check cooking" are two new ways criminals can steal tens of thousands of dollars out of your account.
Two people are facing dozens of charges in a multi-county fraud scheme, according to arrest warrants in Wake, Harnett, ...
TwistedSifter on MSN
Employee Spotted A Fake Check From A Bank That’s Been Closed For 15 Years, And She Helped Catch A Suspect Trying To Scam The Store
In this story, a woman working at a grocery store spotted suspicious checks from a bank that had been closed for a long time.
The article Detectives Attacked By Burglary Suspect, Marijuana Heist, Fraudulent Checks: Fremont Crime appeared first on ...
An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank.
FRESNO, Calif. -- The San Luis Obispo Police Department said it arrested three Fresno residents after a fraudulent check complaint led to a toddler being found in a hotel room with methamphetamine and ...
A group of people suspected of being involved in recent mail thefts attempted to check into a Southern California hotel using ...
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