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To their shock, and probably a bit of embarrassment, the sellers learned the cash was counterfeit after they tried to buy ...

ANDERSON COUNTY DEPUTIES SAY A 40 YEAR OLD MAN IS FACING CHARGES ACCUSED OF PRINTING THOUSANDS OF DOLLARS OF FAKE MONEY TO RIP OFF LOCAL BUSINESSES. AUTHORITIES SAY THE INVESTIGATION INTO JAMES ...

board members Timothy Hess and Kelly DeWitt admitted to creating fake Facebook profiles that were in clear opposition of the OASD’s facilities plan. DeWitt and Hess still managed to avoid ...

With no actual live phone support at Cash App, scammers created fake phone support numbers to trick people. Ingenious.

An Indianapolis man has been sentenced after mailing an estimated 30,000 fake IDs across the country ... Watt pleaded guilty to money laundering in addition to his unlawful production of a ...

A former police investigator says a recently uncovered money laundering scheme spanning B.C. and Alberta is among the largest he’s seen. On Thursday, the RCMP’s Edmonton-based federal ...

The money turned out to be fake. Detectives said when they searched Turner’s house, they found thousands of dollars worth of counterfeit bills. The Secret Service and ATF assisted with the ...

Watt was sentenced to three years of probation after pleading guilty to unlawful production of document or authentication feature and money laundering. Evidence exhibit showing the fake ID website ...

"The way I did it was the dumbest, hardest way possible," she tells Money. "I was just so full of dreams and wanting to make it but I made it work." She'd joined the growing number of people ...