The scammers send a fraudulent check, then ask for a portion of it to be "sent back" to them before the victim realizes the check is fake.
Screenshots of posts from an X account parodying Chinese AI startup DeepSeek's founder Liang Wenfeng have been re-shared as ...
Christopher James Smith pleads guilty to cashing a phony check for nearly $3,000, facing up to 28 years in prison.
A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...
That's how Dillon described the person he said used a fraudulent cashier's check to purchase a 2014 Jeep Grand Cherokee. Four days after the Jan. 17 sale Dillon said he got a call from the real ...