A St. Louis man has been ordered to appear in Franklin County Circuit Court next month for passing bad checks worth thousands of dollars at local banks.

Detectives are seeking the public’s help in locating Victor Ramon Herrera-Canizales (32), who is wanted for a fraudulent check-cashing scheme, according to the Santa Ana Police Department.

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 ...

This story was originally published on Banking Dive. To receive daily news and insights, subscribe to our free daily Banking Dive newsletter. A former Truist branch employee is one of eight Georgia ...

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 ...

COLLEGE STATION, Texas (FOX 44) – A Tennessee man is in the Brazos County Jail after trying to cash a fraudulent check ...

Watch Judge Faith tackle a complex case involving a check-cashing scam, where deception meets courtroom justice.