COLLETON COUNTY, S.C. (WCSC) — Two men in Colleton County were arrested last week after using counterfeit checks during multiple Facebook Marketplace meet-ups. Jameco Harley and Corey Seabrook, Jr.

Scammers are sending fake checks to local businesses, tricking them into using those funds to pay people or businesses on their behalf.

KINGSTON, LUZERNE COUNTY (WBRE/WYOU) — A woman is facing charges after police say she deposited over $19,000 using fraudulent checks. On June 11, the Kingston Police Department was told of an incident ...

Jul. 12—ALBANY, Ga. — Eight defendants who pleaded guilty for their role in an elaborate counterfeit check cashing scheme discovered in Moultrie have been sentenced by a federal judge for their crimes ...

When a check is mailed, goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking law, customers who are victims of fraud may not have to absorb ...

A Spring Lake man has been charged with making and passing counterfeit checks and money orders, authorities said. A man gave a Cumberland County woman who needed money to pay her bills an $850 money ...

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 ...

Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...