The Virginia man filed a false tax return in 2021 claiming an $18.3 million refund, working with a co-conspirator to defraud ...

A former Kingfisher bank executive pleaded guilty in federal court Thursday to charges of defrauding his own bank out of nearly $900,000, in what prosecutors described as a years-long scheme, ...

Someone pays for an item or service with a fake certified or cashier’s check and will overpay. When you discover that the check amount is too high, the fraudster will ask you to return the ...

Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke ...

Learn about Banker's Checks. Understand their definition, purpose, key features, and details on how to obtain one. Know about ...

Check fee. A cashier’s check fee is about $10 to $15. Ask your bank about the fee, though, because it may be waived for certain customers. — Fraud. Scammers can create fake cashier’s checks ...

The buyer reportedly gave the seller a fraudulent cashier's check as payment and further attempts to contact the buyer have been unsuccessful. Anyone with information about this vehicle or any ...

A judge has ordered the co-owner of a Cherry Creek IT firm not to cash a nearly $300,000 check for fear that it will wreck ...

A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

Prosecutors say Kingsley Sebastian Ibhadore acted as a key “money mule” in a sophisticated criminal scheme that involved ...

and surveillance footage captured him conducting transactions using fraudulent identities at major banks across Arizona, ...

Big Baby Rolls and Donuts Manager Caleb Woods' brother was the cashier when he encountered the woman and fake bill ... Tulsa businesses to continue to check all the bills.