Bank staff contacted police, who responded and took Lopez into custody.

The Delaware State Police have arrested a man from Bronx, New York after he turned himself into authorities on Monday. On Mar. 16, 32-year-old Michael Smith turned himself in at Justice of the Peace ...

Three Baltimore police officers have been indicted on charges of theft, forgery, and misconduct, the Baltimore City State's ...

A man has been charged in connection to multiple forgery cases involving vehicle purchases made under a false identity, according to the North Charletson Police ...

In response to ever increasing reports of forgery and falsification of records in the digital signature space, FINRA issued Regulatory Notice 22-18. This Notice reminds FINRA members of relevant ...

On Thursday, a woman was arrested by the Grand Junction Police Department after allegedly attempting to cash a fake check at Alpine Bank for a large amount of money.

Fraud and forgery claims represented more than one-fifth of the total dollars spent by title insurers on claims expenses and losses over the past decade, according to a study conducted by Milliman and ...

Ruling in favor of the insurer on a motion for summary judgment, on July 29, 2016 the Fifth Circuit Court of Appeals held that under the terms of a commercial crime policy, proof of a forgery by the ...