MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...

A man has been arrested after more than £100,000 worth of fake cash was seized. During a raid of a property on Goldthorn Road ...

A man wanted for cashing counterfeit versions of Powerball winner Jack Whittaker’s checks at 12 banks across two states has been found in an Ohio jail. Toby Nelson, 31, of Greenup, Ky., is ...

A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...

A Miami man was arrested in Martin County for attempting to cash a fraudulent $1 million check. The suspect also used a fake driver's license and the stolen identity of another individual. He faces ...

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 ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

A listing on eBay prompted police to raid a property in Kidderminster where they found £100,000 in fake £20 notes and the ...

Police have smashed an alleged UK counterfeit cash 'factory' selling fake £20 notes on eBay ... nestled in a quiet suburban ...