Daily Voice Berks County PA on MSN3d
Nathaniel Curtis Arrested For $29K Counterfeit Check: Police
A Kennett Square man accused of attempting to deposit a $29,950 counterfeit check "against Kennett Square Borough's internal ...
Fake check scam on TikTok leads to death threats against Highland Heights teen: VERIFY
The scammers send a fraudulent check, then ask for a portion of it to be "sent back" to them before the victim realizes the check is fake.
The Bakersfield Californian23h
Woman accused of cashing several counterfeit checks charged with felonies
A woman was charged with 17 felony counts related to forgery after allegedly cashing multiple counterfeit checks using a stolen driver’s license, according to a search warrant filed by the ...
Huron Daily Tribune on MSN1d
Man pleads to cashing bogus $2K check at Fairhaven Township bank
Christopher James Smith pleads guilty to cashing a phony check for nearly $3,000, facing up to 28 years in prison.
Man sentenced to 2-plus years in prison for trying to deposit counterfeit checks
O'FALLON, Ill. — A Florissant man was sentenced to more than two years in prison for his role in a counterfeit check cashing scheme. Quentin Gandy Jr., 22, pleaded guilty to bank fraud and aggravated ...
Fact Check: Image of blue-roofed house spared in California fires is fake
An image showing a house with blue-colored roofing with its surroundings on fire is likely AI-generated, experts said, ...