A large check with your name on it from an unknown and unexpected sender? This is always a scam.

Four people were arrested in connection with a counterfeit check fraud investigation, according to the Reno Police Department ...

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...

FRESNO, Calif. (KFSN) -- The internet and auction sites make shopping easy for buyers, sellers, and unfortunately scam artists and the schemes often involve fake checks. "He said, 'I'm going to order ...

Students at Rutgers University are being warned about an online scam involving fake job offers sent by someone posing as faculty. Police say the emails include offers of employment and even ...

The Shawnee County Sheriff’s Office is urging all to be cautious when selling vehicles privately after a woman reported her ...

Consumer watchdogs warn that talk of 'tariff refund' checks is giving scammers yet another reason to text, call or email you ...

UNION, Mo. – A St. Louis man has been ordered to appear in Franklin County Circuit Court next month for passing bad checks worth thousands of dollars at local banks. According to a probable cause ...

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

Fraudsters are increasingly luring job seekers to apply for positions that don’t exist, often costing victims thousands of ...