A sign on the front door of Thrifty Check Cashing on North Hamilton St. announced the sad news of the permanent closure, ...

STUART, Fla. (CBS12) — A months-long investigation by Stuart Police has led to the arrest of a local man in connection with a widespread $500,000 fraud scheme targeting United Airlines retirees. It ...

This is your first of three free stories this month. Become a free or sustaining member to read unlimited articles, webinars and ebooks. The story of San Francisco’s Fillmore District is, at the ...

The check-fraud scheme came to light when she tried to cash a forged check at a Spring Township bank, police say.

The New York State Department of Financial Services has suspended the licenses of Syosset-based Pay-O-Matic, a provider of check-cashing and money transmission services, according to a notice on the ...

Founders Equity Inc., a New York private equity firm, confirmed its acquisition of Pay-O-Matic Corp. and C.L.B. Check Cashing Inc. Terms of the deal weren't disclosed. The New York Times reported ...

MOBILE, Ala. (WALA) - Former University of Alabama basketball star Kennedy Winston has been indicted on federal fraud charges related to a check-cashing conspiracy that prosecutors say totaled more ...