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 ...

After one resident was targeted by a fake check scheme, the Washington County Sheriff's office is telling people what to look ...

A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...

Department says fraudulent letter and check appeared legitimate – The Atascadero Police Department issued a warning about a mail scam involving fraudulent letters and cashier’s […] ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

CHICAGO -- If you haven't yet received your IRS stimulus check, the deadline to have it sent via direct deposit is 11 a.m. Central Time (or noon Eastern Time and 9 a.m. Pacific Time) Wednesday, but ...

COLORADO SPRINGS, Colo. (KOAA) — Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better at their trickery. Mike Pach is a ...

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...

Her assignment was to deposit local donations into her own bank account, wait for the checks to clear and then wire the money to another address. She was told she would be paid 7 percent of every ...

ROBINSON, Texas (FOX 44) – The Robinson Police Department is raising awareness of a new scam making its rounds. The department says there is a growing payroll direct deposit change scam, where ...