A woman who 14 years ago admitted faking a cancer diagnosis and raking in nearly $60,000 in contributions – a conviction that ...

LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...

OMAHA, Neb. (WOWT) - A pair of forgery suspects didn’t pay attention to the name on checks stolen out of a roadside mailbox, as the victim knows something about tracking down crooks. Near 156th and ...

As 7 News Detroit first reported in June, Perry has worked as a police officer, a fire inspector and a court officer for the City of Detroit despite being repeatedly accused of theft and spending time ...

LAKE CHARLES, La. (KPLC) - A Lake Charles man is facing several charges after a years-long investigation into an alleged bank fraud scheme. The charges stem from an investigation conducted over the ...

LANSING — Michigan Attorney General Dana Nessel says three people have pleaded guilty to identity theft, fraud and forgery in a more than half-a-million-dollar unclaimed property fraud scheme. Nessel ...

Starting Sept. 1, two new Texas laws—Senate Bills 1734 and 693—will take aim at reversing loopholes in the state’s property laws that have allowed bad actors to steal ownership of homes with alarming ...

A new report reveals that refinance transactions carry higher title insurance risks, with fraud and forgery accounting for significant losses. These claims are costly and often undetectable through ...

A former merchant banker in London was charged with fraud and forgery by the UK financial watchdog after he allegedly siphoned off millions of pounds from company accounts. Henrik Schliemann, 61, was ...