Only a few decades ago, fooling a bank into cashing a counterfeit check required forgery skills, a nomadic attitude and steady confidence. Modern technology, however, has since lowered the bar. "It's ...

To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit ...

To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal ...

The Cape Girardeau Police Department alerted the public Friday about counterfeit payroll checks being passed in Cape Girardeau County. Since the end of July to mid-August, several of the checks have ...

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 ...

A Colorado women was convicted by a Tulsa jury of using a dead person’s identity to cash counterfeit checks at a Walmart in Sand Springs. 41-year-old Sarai Jamila Nyasha Freeman was found guilty of ...