When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking ...

A 35-year-old faces nearly three years in federal prison for his involvement in a fraudulent check operation. His conviction comes as a Shallotte bank teller helped tip off ...

Add Yahoo as a preferred source to see more of our stories on Google. A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene ...

Elisabeth Leamy's tips to avoid a counterfeit-check mail scam. Oct. 8, 2007 — -- After an eight-month investigation, the U.S. Postal Inspection Service has arrested 77 people and confiscated $2.1 ...