On Monday, six individuals were indicted by a multi-county Grand Jury in connection with a fraudulent check scheme at Walmart ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

Add Yahoo as a preferred source to see more of our stories on Google. An Olympia couple is charged with forgery and theft after they allegedly stole and deposited a $10,000 check meant for a ...

Fraud isn’t a new challenge for apartment operators, but it’s becoming an increasingly costly one. From falsified application documents to check fraud and chargebacks, multifamily fraud takes many ...

Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...

Nikkia R. Ellis, 32, of the 500 block of North Beech Street, Butler, was arrested at her residence Tuesday on charges of ...

Wells Fargo reports that endorsing a check is signing its back for bank processing; types include blank, restrictive, and ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. Police arrested William Pitzer, of Patterson and charged him with the following: ...