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 ...

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 ...

LAFAYETTE, La. (KLFY)– Be aware of possible scams amid looming cuts to federal assistance programs from the government shutdown, like SNAP benefits. The Better Business Bureau has received over 800 ...

ONE CALL TO 8 ON YOUR SIDE CONSUMER INVESTIGATOR BRIAN ROACH. SO I PUT A 2008 MAZDA ONLINE ON CRAIGSLIST. A FEW DAYS AFTER DEB ROHRER POSTED HER DAUGHTER’S CAR FOR SALE ONLINE, SHE HEARD FROM A ...

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 ...

SIOUX FALLS, S.D. (KELO) — A wide-reaching attempt to scam non-profits has targeted a number of South Dakota organizations. KELOLAND News first reported this back on February 13, 2024, when the Sioux ...

Although check use has declined in the last couple of decades, check fraud has risen sharply, creating a problem for banks — and customers trying to pay their bills. Credit...Joyce Lee for The New ...

(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...