Don't be surprised if you see some of these items in your friend's house the next time you visit them. View Entire Post › ...

A Bronx man trying to cash a fake check at a TD Bank in Bergen County took off running when police showed up — but he didn’t get far, authorities said.Lamont T. Everett, 31, was arrested on Sunday, ...

Fake and stolen checks found in Athens home search, officials say. WSBTV.com News Staff. Fri, June 6, ... The materials included blank check stock paper and a magnetic ink cartridge.

Using mobile banking, he managed to deposit five counterfeit checks totaling $545,770.97 into his newly opened account. Yes, over half a million dollars. No, it didn’t work.

In North Palm Beach, police were investigating a report that a woman had cashed a fraudulent check for $8,266.61 at a check cashing store, an arrest report said.

A document posted on Facebook claims that Tanzania’s ruling party, Chama Cha Mapinduzi (CCM), is seeking donations to fund its campaign activities ahead of a general election in October 2025.. Chama ...

A woman tried to cash a fraudulent cashier’s check at Citizen’s Bank May 29 in the amount of $500. It was discovered that she had been caught up in a scam after receiving text messages that ...

A Kolkata judge only denied bail to Sharmistha Panoli, a social media influencer accused of making communally-charged statements in a video. This enraged many, and they now want to issue a death ...

The news published by several media outlets, including Samakal, Jugantor, Ittefaq, and Kaler Kantho, claiming that the liberation fighter status of over a 100 political leaders has been revoked, is ...