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 ...

PORT ST. LUCIE, Fla. (CBS12) — A recent rash of fake checks being cashed at businesses along the Treasure Coast landed one woman in jail and authorities are now trying to track down anyone who was ...

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 ...

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 ...

A Fort Lauderdale woman faces charges from three Palm Beach County police departments after they said she used fake IDs and fraudulently cashed checks. In Palm Beach, police said the woman illegally ...

USA, — As more companies push employees back into the office in 2025, remote job opportunities are becoming harder to find — and scammers are taking advantage of it, according to the FBI. Consumer ...

PARK TOWNSHIP, Mich. (WOOD) — Detectives searched a home near Holland Wednesday as they investigate a counterfeit check ring. The search was on State Street off of 160th Avenue in Park Township. The ...

A Philadelphia man is accused of cashing a fake check at a local bank. Anthony Worn allegedly used a fake name and cashed a $9,300 check at a Pioneer Bank, North Greenbush Police said. Worn was picked ...

COLUMBUS, Ga. — A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in another case has gotten bond. William Chadwick Jones, 19, has been granted a ...