During an interview with the New York Times on Jan. 11, Trump provided a new timeline on the $2,000 checks from tariff income ...

State troopers are asking for the public's help in identifying a male suspect for cashing a forged check in Rome last summer.

Both pleaded guilty to conspiring to write and deposit forged checks to hide that they were pocketing incoming cash payments.

Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...

Fake calls claiming you owe back taxes are rising, the FTC warns. These scams rely on pressure and confusion, but a few simple checks can help you avoid becoming a victim.

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

A Hartford man was arrested on a warrant stemming from an alleged attempt to cash a fraudulent check at a local bank. Anthony ...

Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

Bank customers walking up to the counter for a thick stack of bills in 2026 are discovering that the interaction feels very ...

A district judge sentenced a Georgia man to 70 months in federal prison this week after he admitted to leading a check ...

A Georgia man was sentenced to 70 months in federal prison for leading a bank fraud and identity theft scheme that targeted financial ...

A Georgia man will spend nearly six years in federal prison for leading a check-cashing scheme that targeted businesses across Illinois, but that sentence won't begin until after he completes a ...