A check kiting scheme - depositing bad checks and withdrawing cash before it got noticed - led by a Mansfield man pulled in ...

State police alleged that they found that he recruited numerous individuals to partake in the scheme which spanned between at ...

Bank of O’Fallon is more than an employer to Andrew Blassie — it’s a family-owned and operated enterprise founded by his wife ...

Eric Christian, of Mansfield, was arrested Thursday in a check fraud investigation that causes losses upwards of $350,000, ...

Eric J. Christian, 41, is alleged to have recruited others to help him carry out a scheme known as check kiting, according to the Connecticut State Police Statewide Organized Crime Investigative Task ...

BUFFALO, N.Y. (WKBW) — Inflation refund checks are coming later this year for millions of families in New York state. Checks up to $400 will be mailed directly to eight million eligible ...

Fact Check: Clip of uniformed men in London miscaptioned as North Korean troops in Burkina Faso A video showing people in military-style uniform in central London has been falsely portrayed as ...

Due to PCH’s ruse, the FTC is now sending checks to more than 280,000 people. If you’re included in the 281,724 people set to receive funds from the FTC, you’ll be receiving a check ...