A major financial fraud case in the United States has led to prison sentences for two Honduran nationals, Iris Villafranca ...

Add Yahoo as a preferred source to see more of our stories on Google. A pile of U.S. dollar bills of varying denominations. (Getty Images/iStockphoto) The manager of a Macon check-cashing company, who ...

On Jan. 6, police were dispatched to a Broadview Road bank regarding a suspicious person. Dispatch told the officer that a man had attempted to cash a check using a falsified driver’s license. An ...

Check washing schemes are on the rise, costing U.S. victims millions. Experts urge vigilance with secure check handling to ...