The FTC has warned that young people are being targeted over social in this new twist on an old scam, which a Highland Heights teens recently experienced.

A woman was charged with 17 felony counts related to forgery after allegedly cashing multiple counterfeit checks using a stolen driver’s license, according to a search warrant filed by the ...

Walkertown Auto Sales is still searching for a woman who bought a car using a fake check. The incident coming just weeks ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

There will be no proration of taxes, rents or other income or liabilities, except that the purchaser will pay, at or before closing, their pro rata share of any real estate taxes that have been paid ...

A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...

Although cashier's checks are generally considered safer than personal checks, they're also used in scams. Find out how to ...

There are four main cash payments to have on hand. Buyers and sellers pay some kind of closing costs. For buyers, this might include fees related to mortgage financing, credit checks, title services, ...

Robert Aguirre still remembers that fortuitous day sacking groceries at register No. 5, when Betsy Ornelas walked in wearing ...

Andrew Cuomo for 14 years — appeared frazzled and out of sorts as she shopped solo. The cashier who rang up Lee’s items accidentally hit void, so the woman had to start over, which “sent ...

A Virginia man pleaded guilty to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County, the Justice Department announced Friday.

On Friday, Jan. 17, the US Department of Justice Attorney’s Office of the Western District of Virginia announced a man has ...