A former supervisor at the St. Louis Processing and Distribution Center has admitted she turned the mailstream into her ...
3don MSN
Man charged in previous scams now accused of using fake checks to buy cars, then selling them
Police said a Westmorland County man used fake checks to buy cars and sell them online.
Say you've sold your car for $10,000 to a buyer on Facebook marketplace. You deposited the check at your bank, and it bounced ...
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.
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 ...
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 ...
A House Springs, Missouri, man will be in court next month for allegedly scamming his bank out of thousands of dollars using ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results