The overpayment check scam is classic. Anytime someone overpays and then wants you to send the extra money back or to someone ...

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

In one case, the man pretended to be bank employee in an email and asked a law firm to send $163,298, prosecutors said.

A central New York man is currently in custody for turning $1.7 million worth of fraudulent checks into Bitcoin (BTC).

Bertie County Sheriff's Office investigators along with NC Secretary of State Task Force Agent B. Manning eBCSO SEIZES ...

He checked into a hotel under a fake name, and checked out with over 50 fake IDs, passports, and stolen checks in tow.

A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in another case has ...

Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme.

Columbus police arrested a man who allegedly passed several fake checks. The incident happened at a bank on Tuesday, ...