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.

A 28-year-old man is believed to have fraudulently cashed several stolen checks that total over $35,000 at various local ...

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

A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police.

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

A routine trip to the mailbox has turned into a five-figure headache for a Lombard couple who say two everyday bill payments ...

The Brownsville Police Department is alerting local banks about an ongoing fraud investigation involving fraudulent bank ...

This isn't an isolated incident, and it's not the first time Wells Fargo has been at the center of a disputed fraud claim.

This rental scam is targeting homeowners ahead of a major event, and cybersecurity experts say it's more common than you ...

A Berkshire County construction company owner admitted in federal court that he took part in a multi-year tax fraud scheme, ...

Four suspects are facing theft and criminal conspiracy charges after the investigation of a fraudulent check case at a M&T Bank in York County, police said in charging documents. Mark Antonio Hodge, ...

A Kearney, Nebraska woman accused of cashing fraudulent checks and leading officers on a high-speed pursuit was sentenced ...