A Georgia law firm employee is facing 101 charges after authorities said firm checks were used to pay unauthorized credit ...

Disclaimer: This video is a fictional reenactment inspired by real court cases, presented as a scripted court show. The ...

Both suspects charged were those to whom the checks were made out to.

A Jonesboro man is facing felony charges after police said he deposited 13 checks from his girlfriend’s closed account and ...

Professional squatters allegedly use forged deeds, fake leases and identity theft to hijack Los Angeles homes, prompting ...

Mr Ozekhome's defence team took the EFCC witness to task over the findings of his forensic examination of the Tali Shani passport allegedly forged by Mr Ozekhome and his co-defendant.Senior lawyer ...

ROCHESTER — A Rochester man is accused of depositing multiple altered, fraudulent checks into his own accounts. Cory Ray Peck, 42, was charged with three counts of check forgery — make or alter a ...

Fergus Falls Woman Charged With Felony Theft, Forgery in Stolen Truck Case ...

Federal prosecutors said 13 people were charged in a bank fraud case tied to more than $1M in stolen checks and alleged mail ...

AI-generated fake receipts are making expense fraud cheaper, easier, and harder to detect, forcing companies to rethink how ...

A routine traffic check at Thane’s Teen Hath Naka junction exposed a cloned auto-rickshaw racket when police fined a vehicle illegally transporting a goat. The e-challan alert led the original owner ...

A Vietnam War veteran trusted the wrong caregiver. A woman hired through a Department of Veterans Affairs program to help ...