MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...

A man has been arrested after more than £100,000 worth of fake cash was seized. During a raid of a property on Goldthorn Road ...

TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...

Example of a fake $50 note that was found by NSW Police in the Hunter Valley in October. (Source: NSW Police) A man has been charged and will face court today after police seized $1,000 of counterfeit ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake identification, sparking a disturbance at a local grocery store. The incident happened ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

A listing on eBay prompted police to raid a property in Kidderminster where they found £100,000 in fake £20 notes and the equipment needed to make them - making one arrest ...