There was a time when paying bills came with a sense of security, when people sending checks through the mail could feel certain that their money was going to the right place. That feeling of ...
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 ...
LONG VALLEY, NJ — If you still mail personal checks to pay your bills, you may want to take a close look at your bank account, as Long Valley police have arrested a woman in connection with a ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Check fraud is back in a big ...
Fraud can happen to anyone, even wealthy entrepreneurs. Steve, who asked his last name not be used so he could tell this story, was shocked to discover that someone had stolen one of his checks that ...
HENRY CO., Ill. (KWQC) - The Henry County Sheriff’s Office says it has received reports of people paying bills by mail with checks and having the checks tampered with. In recent cases, the sheriff’s ...
A Wake County woman nearly had thousands of dollars stolen after someone altered a check. Jane O’Connor and her husband noticed their checking account reflected a payment to a person they didn’t know ...
NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through ...
Gregory Rabb thought he was safe mailing his checks, but two weeks ago, he became the victim of a sophisticated fraud scheme that cost him nearly $10,000. Filming nude scenes helped Sarah Shahi ...
YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...