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 ...

CHICAGO (WLS) -- Local businesswoman Marianne Mandel said she recently lost almost $30,000 to an extreme check washing scam. It is a crime that is on the rise, and now, she wants answers from the ...

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 ...

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 ...

SOLON, Ohio (WOIO) - Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police on ...

S&P WAS DOWN FIVE. GOVERNOR ANDY BESHEAR IS TAKING NEW STEPS TO PROTECT KENTUCKIANS FROM SCAMMERS WITH THE LAUNCH OF A NEW WEBSITE. THE SITE SERVES AS A ONE STOP RESOURCE WHERE PEOPLE CAN LEARN HOW TO ...