According to a Mobile Police Department news release, officers responded to the Regions Bank at 2000 Dauphin Island Parkway at about 1 p.m. Thursday in reference to a fraudulent check. Two men were ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

Boardman police are investigating three separate reports of mail theft involving checks mailed at the township’s post office.

ELMIRA, N.Y. (WBNG) -- The Chemung County Sheriff’s Office has arrested a man for cashing a fraudulent check for $23,020 in Elmira. On Sept. 25, 2024, a sheriff’s deputy responded to Solutions Federal ...

MARTIN COUNTY, Fla. (WSVN) -A Miami man is behind bars after deputies say he tried to cash a fraudulent $1 million check at a Martin County bank. Marc Anthony Taylor Jr., 38, was arrested after ...

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

A former Georgia state representative and his wife lost $20,000 to check thieves who turned one stolen tax payment into three fraudulent checks, according to police. Brooks Coleman, a former educator ...

BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...

Two Piscataway men were arrested and charged after they were involved in a fraudulent check scheme, authorities announced Monday, Oct. 20. On Friday, Oct. 17, officers responded to the Valley National ...