Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

— -- Check schemes are spreading across the USA as scamsters exploit the popularity of online auction, dating and social-networking sites to find victims. The scams have grown so prevalent that ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

Check fraud and related scams are on the rise, according to recent research by the Better Business Bureau, said regional director of the Cape Girardeau BBB, Whitney Quick, during a news conference ...

MILTON – Paying by check was once a safe, reliable way to pay bills. Then it was considered old-fashioned, as paying online came into vogue. Now checks are an outright risk. In world full of scams, ...

ROCHE HAS WHAT YOU NEED TO KNOW. FOLKS, FAKE CHECK SCAMS HAVE BEEN AROUND FOR YEARS AND THEY STILL CONTINUE TO CLAIM VICTIMS. STATE POLICE IN LANCASTER COUNTY SAY A MAN WAS TARGETED IN THIS RECENT ...

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 ...

Did you get a text message claiming to be from the IRS telling you you’re eligible for a $1,400 stimulus check? If you did, don’t click on the link. A recent scam alert from the Better Business Bureau ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...