Three people have been arrested as part of a fraudulent check cashing scheme, according to Louisa Police. LPD announced the arrests of Tina Dunfee, of New Jersey, Cody Hughes, of Tennessee, and ...

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

All three suspects were charged with engaging in organized crime and possession of forged instruments.

Four men face felony forgery charges after an alleged attempt to cash a fraudulent check in York County. One of the men, Mark Antonio Hodge, allegedly tried to cash a check for over $2,000 at an M&T ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...