Nottinghamshire Police warn of the signs to look out for after reports of counterfeit money in Newark.
MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...
TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...
TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...
VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...
There has been a rise in reports of counterfeit money, particularly to pay for takeaways and items on social media.
ALBANY, Ga. (WCTV) - Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme. According to court documents, the scheme ran from at least ...
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