A bad check is one drawn on a nonexistent account or with insufficient funds. Learn about potential legal consequences and ...
TULSA COUNTY, Okla. — When scammers tried to trick Stephanie Moore into cashing a bogus check, she reached out to 2 News asking us to listen to and share her story. Moore recently started up a ...
GLENMONT – A 68-year-old Albany woman attempted to open an Individual Retirement Account at the First National Bank of Coxsackie on July 1 with a fraudulent check. After a 4-month investigation, ...
Two men from Georgia have been sentenced in Boone County after they coerced a person into cashing a fraudulent check last year. Jawon Adams and D’Andre Smith were arrested in September 2024 after ...
According to the latest figures from the Federal Deposit Insurance Corp., almost 6 million U.S. households were “unbanked” as of 2023. That means that no one in the household has a checking or savings ...
PHILADELPHIA (KYW Newsradio) — Four Philadelphia police officers were injured while arresting a man suspected of cashing fraudulent checks. It happened around 3 p.m. Tuesday at ACE Checks Cashed, ...