Both suspects charged were those to whom the checks were made out to.

CHARLOTTE, N.C. — Detectives at the Law Enforcement Center said a counterfeiting case in Charlotte is unusual because of how many people are involved and how many counterfeit checks they've uncovered.

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

Add Yahoo as a preferred source to see more of our stories on Google. COLLETON COUNTY, Ga. (WSAV) — Two Charleston men were arrested Friday after they used a counterfeit cashier’s check to purchase ...

A collections firm that lost nearly $100,000 in a phony-check scam will not be able to recoup the money from its own bank, a Superior Court judge rules. A Florham Park collections firm that lost ...

PARK TOWNSHIP, Mich. — A man in Ottawa County was arrested as deputies continue an investigation into a fraudulent check ring. Sheriff's deputies executed a search warrant at a home on State Street ...

GREENSBORO, NC – The “company” sent you a check. It looks real. The bank cashed it. And then….. “The crooks steal real checks from businesses and other organizations, scan and photoshop them, and then ...