A Davenport man was in custody Saturday after police say he created counterfeit checks, then cashed them for more than $7,000, Scott County arrest affidavits say. Todd Blevins faces three felony ...

Add Yahoo as a preferred source to see more of our stories on Google. COLLETON COUNTY, Ga. (WSAV) — Two Charleston men were arrested Friday after they used a counterfeit cashier’s check to purchase ...

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

Counterfeit banknotes removed from circulation in the UK more than doubled in 2025, reaching their highest level in years, according to the Bank of England.

Check fraud is surging nationwide, and scammers are getting increasingly sophisticated at producing counterfeit checks that ...

It was a day like any other for Grete Machin. As the owner of a family business — a trucking company that transports fuel and oil deliveries — she uses a keen eye to make sure the money is right. As ...

GREENSBORO, NC – The “company” sent you a check. It looks real. The bank cashed it. And then….. “The crooks steal real checks from businesses and other organizations, scan and photoshop them, and then ...