CHARLOTTE, N.C. — Detectives at the Law Enforcement Center said a counterfeiting case in Charlotte is unusual because of how many people are involved and how many counterfeit checks they've uncovered.

CAPE GIRARDEAU, MO (KFVS) - Cape Girardeau is warning area businesses about a counterfeit operation happening. They say since the end of last month several counterfeit pay checks have been cashed. The ...

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 ...

Two Charleston men were arrested Friday after they used a counterfeit cashier’s check to purchase items on Facebook ...

On Oct. 28, a Zona Lane resident called police after making a startling discovering regarding her checking account. She reported that a check she had placed in the mail to be sent out from her address ...

A Tuscaloosa man has been arrested for using a fake cashier’s check to purchase a vehicle, Russellville police said. Jakari Deyon Wills, 25, was charged after nearly two years of investigation ...

OKLAHOMA CITY (KFOR) — Police are asking for the public’s help in identifying a woman who processed a counterfeit check at a Southwest Oklahoma City bank. According to the Oklahoma City Police, the ...

PARK TOWNSHIP, Mich. — A man in Ottawa County was arrested as deputies continue an investigation into a fraudulent check ring. Sheriff's deputies executed a search warrant at a home on State Street ...

(WHTM)– A Pennsylvania man pleaded guilty to using fake checks and cash to purchase designer dogs and sell them for profit across central Pennsylvania, according to the Pennsylvania Attorney General’s ...

Two Charleston men are facing charges after Colleton County deputies say they disrupted a counterfeit check scheme tied to ...