Columbus police arrested a man who allegedly passed several fake checks. The incident happened at a bank on Tuesday, ...

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

Man wanted in Columbus, West Point for passing fake checks at banks ...

When you build friction into the right places—decision-making, attribution and recognition—you can stop productivity theater ...

Counterfeit goods accounted for an estimated $467 billion in global trade in 2021, the latest year with available ...

In a search of her residence, officers found a large trove of fake identities, stolen documentation, computer, printers and stolen checks. The loss calculated from checks passed by Rathie was $17,609.

The overpayment check scam is classic. Anytime someone overpays and then wants you to send the extra money back or to someone ...