The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

While check writing has steadily decreased, cases of check fraud have doubled since 2021. That’s why it’s important to ...

Leslie Molina was arrested for attempting to cash an altered check using a fake ID at a Citibank in Alhambra, CA.

OCEAN CITY, MD – Investigators are asking for the public’s help identifying a woman accused of stealing and altering checks from residential mailboxes in the ...

Boardman police are investigating a case of fraud after a resident reported that a check she mailed was stolen and altered. The victim told officers she wrote a $2,000 check in late November to pay a ...

Buying or selling a car should be an exciting milestone. Whether you are upgrading your ride, selling your old vehicle, or just trying to get the best deal, the process can be smooth and satisfying.

PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...

YAVAPAI COUNTY – A county-wide check fraud spree ended after two suspects were arrested by the Cottonwood Police Department on Monday, Dec. 1. For the past several weeks, suspects Francisco Hernandez, ...

Two California men have been arrested in connection to a series of check fraud incidents across central and northern Arizona, accused of stealing mailed checks and altering them to cash out. According ...

HENRY CO., Ill. (KWQC) - The Henry County Sheriff’s Office says it has received reports of people paying bills by mail with checks and having the checks tampered with. In recent cases, the sheriff’s ...