Scammers have multiple ways to get their hands on your checks.

A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...

Camden, NJ defendant, free on bail, accused of similar felonies by Horsham Township Police on same day, according to court records ...

A Philadelphia man is headed to Montgomery County Common Pleas Court after waiving his preliminary hearing earlier this month ...

Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a million dollars, announced Michigan Attorney General Dana Nessel. Yesterday, ...

The Felton Police Department has charged an Ellendale man in connection with a felony fraud investigation that began in February. On Apr. 9, police arrested 25-year-old Tyreek Anthony Stevens on ...

A man with a history of forgery related crimes has been charged after allegedly forging and passing multiple fraudulent ...

On Jan. 25, 2024, a Hispanic man using a Texas ID in the name of Jose Alejandro Palacios Jr. and checks bearing the company ...

GOOSE CREEK, S.C. (WCIV) — An investigation into forgery led to the arrest of a 63-year-old Goose Creek woman, according to the Berkeley County Sheriff's Office. On March 17, deputies with Berkeley ...

An Olympia couple is charged with forgery and theft after they allegedly stole and deposited a $10,000 check meant for a ...

The Douglas County Sheriff’s Office arrested a woman earlier this week in connection to forgery.