On Jan. 6, police were dispatched to a Broadview Road bank regarding a suspicious person. Dispatch told the officer that a man had attempted to cash a check using a falsified driver’s license. An ...
The defendants are accused of cashing more than $100,000 in fraudulent checks at Walmart stores across Oklahoma.
St. George Police investigate possible link between 3 men allegedly attempting to cash forged checks
Three men from Las Vegas, Nevada, were arrested by St. George Police this week following an investigation into a series of ...
HOUSTON — In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear from their bank accounts, without those funds going toward the ...
MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...
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