A traveler's check is a paper check that's printed by a financial institution and used by travelers worldwide in place of ...
An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...
Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...
Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...
A Reddit user’s viral post detailed purported secrets about an unnamed company — then used NBC News’ inquiry to further the ruse.