A former Truist branch employee is one of eight Georgia residents sentenced in a counterfeit check-cashing scheme that involved stolen check information, the U.S. Attorney's Office for the Middle ...

A judge on Monday sentenced David A. Katz, the president and general manager of his parents’ check-cashing business, to four years in federal prison for fueling what prosecutors called a tax evasion ...

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Westfield Police Department. York County investigators are trying to identify a man accused of cashing a $7,100 ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

Police say a Manchester Township woman allegedly stole checks from a West Manchester Township man, then cashed them after forging his name. Mary Ann Swords, 56, faces several charges after the man ...

The manager of a Macon check-cashing company, who allowed another man to fraudulently cash out over $3 million in loans, admitted to his role in the bank fraud conspiracy, federal prosecutors said ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Mail theft and check fraud are soaring, costing an estimated $21 billion in 2023, ...