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.

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 ...

DES MOINES, Iowa — A Moline man is facing felony charges in Iowa following an investigation by the Iowa Insurance Division’s Fraud Bureau. Dennis Flaherty, 74, of Moline, Illinois, has been charged ...

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 ...

Two Hamtramck City Council members are facing election fraud charges in connection with the 2023 city council election. In April, Michigan Attorney General Dana Nessel's office began an investigation ...

ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...

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 ...

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 ...

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 ...

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 ...