A third suspect accidentally shot himself while sitting in a vehicle outside of the bank and allegedly attempting to hide his ...

Kay Pasquet, 32, is charged with fraudulent use of personal identification involving $50,000 to $100,000 and grand theft ...

The following month, Young received a copy of the altered check which showed her signature was forged. That’s when her family ...

Pittsburgh police detectives are looking for a man they say used a fake check to buy a 2023 Jeep Grand Wagoneer. Video surveillance from inside the Greater Pittsburgh Police Federal Credit Union was ...

Unfortunately, if you've received an unexpected check in a UPS envelope, it's a scam. Like so many Americans today, I have been targeted by some online crooks who hacked into my UPS account. Some ...

A bank customer was reportedly either scammed or was participating in a scam when he opened an individual retirement account and deposited a check from his 401K account, later changing his story that ...

ORCHARD PARK, N.Y. — Three people were arrested after recently attempting to deposit a fraudulent check. Orchard Park Police said Wednesday that officers were called to Community Bank at 5 Clark St.

Officers responded to Citizens Bank Jan. 28 on a report of a man trying to cash a fraudulent check. The suspect had left prior to their arrival and was not located. An employee had suspicions about ...

WELD COUNTY, Colo. — A man walked into a Boulder car dealership, picked out a shiny, new GMC pickup truck, wrote a $92,000 check and drove off in his new wheels. One problem, though – his check ...

HARNETT COUNTY, NC (WTVD) -- Mail was stolen right out of a homeowner's mailbox and a homeowner in Harnett County caught it all on camera. Nina Koetter's home security video shows a white BMW pull up ...

<P>The Internet has given new life to a lot of old scams, and perhaps one reason is that the institutions that should be fighting the hucksters don't always understand what's going on. That's ...