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May 20, 2024
Stay vigilant! Discover how scammers are exploiting Washington State college students with fake remote job offers. Learn how to safeguard yourself against financial loss.
April 22, 2024
Stay vigilant! Discover how scammers are exploiting Washington State college students with fake remote job offers. Learn how to safeguard yourself against financial loss.
February 3, 2024
The Gallatin Police Department (GPD) is on the lookout for two scam artists who allegedly cashed at least four fake checks at multiple Sumner County banks, stealing thousands of dollars.
January 27, 2024
MONROE, Wis. (WFRV) – Authorities in Wisconsin are issuing a warning after yet another individual used fake identification to open a bank account and cash fraudulent checks totaling over $11,000. According to the Lafayette County Sheriff’s Office, on Thursday, January 11, 2024, a black female suspect opened a savings account at Woodford State Bank in […]
January 24, 2024
MENOMONIE, Wis. (WFRV) – Officials in Dunn County are sending out a warning statewide after a suspect used fake identification to open accounts at several banks and cashed fake checks totaling over $15,000. On January 9, 2024, a white male suspect opened checking accounts at Dairy State Bank and Citizen’s Bank in Menomonie. The suspect […]
November 17, 2023
Four St. Louis men face felony charges in connection with a vehicle sale scheme through which they allegedly used fake cashier’s checks to buy vehicles from private sellers online and resold the vehicles for profit.
August 10, 2023
The Ravinia Festival Association fell victim to forgery theft by an accountant, Michelle Bringham, according to Illinois Attorney General Kwame Raoul.
April 20, 2023
Since early February, the Barton County Sheriff’s Office had been looking for a North Carolina man accused of using fake checks and IDs to steal from local businesses.
February 4, 2023
Hearing you've won the Publishers Clearing House sweepstakes may sound exciting, but it could also be too good to be true.
August 31, 2022
“The homeless individuals bore the brunt of this conduct as many of them ended up serving significant periods of incarceration while the defendants just drove away.”