The woman's granddaughter says the altered check exposes how bank reporting deadlines can leave customers — especially ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee woman was arrested last week after being accused of depositing a $16,000 altered check stolen from the United States Postal Service, according to the Florida ...

A 44-year-old Brooklyn man is accused of depositing an altered check worth $1.7 million into a Long Island bank, then withdrawing large amounts of cash before he was apprehended. Nassau County police ...

Local businesswoman Marianne Mandel said she recently lost almost $30,000 to an extreme check washing scam. It is a crime that is on the rise, and now, she wants answers from the banking industry and ...

When a Palm Beach businessman last year mailed a check for more than $150,000 from the mailbox in the lobby of his office building on Royal Palm Way, he expected it to arrive at its destination: The ...

Algonquin police said a man fraudulently got a personal check made out to an extermination company, changed its amount from $96 to $4,995 and deposited it into his bank account. Kiahno Greer, 23, of ...