“That is no different than bad actors in the check cashing space, the money transmission space, MSBs [money service businesses] that run scams on a weekend, collect money from people and disappear,” ...

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 ...

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 ...

Police are looking for two women after they attempted to cash fraudulent checks using false account information on Sept. 17 in Franklin County.