City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...

Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...

NEWTON COUNTY, Ga. — Newton County Sheriff Office is warning people to beware of fake Capitol One checks being sent to people in the mail. Don’t cash these checks. Here’s how officials can tell ...