You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone ...
JONESBORO, Ark. (KAIT) - A judge set a $25,000 cash-only bond for a Dallas, Texas, woman after Jonesboro police say she cashed a fraudulent check. Craighead County District Judge David Boling found ...
The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in ...
Four men face felony forgery charges after an alleged attempt to cash a fraudulent check in York County. One of the men, Mark Antonio Hodge, allegedly tried to cash a check for over $2,000 at an M&T ...
Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...
BATON ROUGE, La. (Louisiana First) — Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of $10,000 using fraudulent checks. West Baton ...
Friday, March 6th, Officers responded to a bank in the 9300 block of Apison Pike after employees reported an attempted fraudulent check transaction. One individual was taken into ...