Detectives conducted a search at Cheramie’s home and found dozens of fake checks and envelopes prepared to be mailed out, ...

A stranger offering to buy a valuable car from hundreds of miles away may sound like a stroke of luck, but it’s also the opening move in one of the oldest scams in the book. Fake-check fraud thrives ...

Add Yahoo as a preferred source to see more of our stories on Google. MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check.

Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers for weeks. Ron Susi and Linda Kaiser say someone cashed a fake check for ...

MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Randall Meridith, 33, was charged with theft of Property $60,000 to ...