Florida Commissioner of Agriculture Wilton Simpson sat down with WCTV’s Zak Dahlheimer after seeing the series to share how ...
Two days later, a USPS employee spotted a Black Tesla pull up multiple times to the blue box. The employee said the driver ...
Alex Nelson of Yuba City was arrested by Sutter County Sheriff's after deputies found a large amount of blank business checks ...
Learning how to protect yourself against scammers is an important skill to have, especially with how many different ways ...
The checks were “washed,” a process in which the payee names and amounts are changed and then cashed for significantly higher ...
Then there’s Howard Lutnick. After going to college, he was taken in by B. Gerald Cantor himself as Cantor’s protégé and was ...
A member of President Donald Trump's cabinet has an idea of how to find people who are fraudsters—withhold their social ...
An Indianapolis man has been arrested and charged with fraud and forgery; police say he tried to cash a check in Fortville ...
A Leon County woman was one of at least four charged for a check fraud ring that stole hundreds of thousands of dollars.
The Shreveport Police Department has arrested two women accused of various fraudulent activities involving checks.
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