Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...
Frank Lassen Garay, 45, passed 15 fake checks and stole hundreds of thousands of dollars worth of vehicles between November ...
A Schenectady man is accused of stealing more than $8,000 by cashing several fake checks. All of this allegedly happened ...
A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of counterfeit checks worth more than $620,000, Pennsylvania State Police ...
He also had and attempted to cash a forged check at a financial institution in Halfmoon and cashed a fake check at a financial institution in Troy, which resulted in a theft of $1,000. Cruz also ...