A Mumbai sessions court rejected businessman Rahul Shah’s anticipatory bail plea in a fake cheque fraud case involving ...

BERKELEY COUNTY, S.C. (WCIV) -- What was once a check fraud case involving one quarter of a million dollars appears to be expanding. Christopher Felber has been held at the Berkeley County Detention ...

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A Chicago-area couple lost nearly $11,000 in a check-washing scam, with dozens of locals reporting similar thefts. Criminals altered mailed checks to redirect funds, part of a national rise in check ...