MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...

PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...

A Miami man was arrested in Martin County for attempting to cash a fraudulent $1 million check. The suspect also used a fake driver's license and the stolen identity of another individual. He faces ...

Example of a fake $50 note that was found by NSW Police in the Hunter Valley in October. (Source: NSW Police) A man has been charged and will face court today after police seized $1,000 of counterfeit ...

A man has been arrested after more than £100,000 worth of fake cash was seized. During a raid of a property on Goldthorn Road ...

A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

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 ...

A listing on eBay prompted police to raid a property in Kidderminster where they found £100,000 in fake £20 notes and the ...