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 ...

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 ...

EDMOND, Okla. (KFOR) – The Edmond Police Department is asking for community help identifying a masked man in a counterfeit check investigation. Edmond PD seek to identify man in counterfeit check ...

An LA bakery fell victim to a counterfeit check scam last month involving a $7,500 cupcake order. The owner of Eat Your Flowers, Loria Stern, told Business Insider the scam was costly and upsetting.

Jul. 12—ALBANY, Ga. — Eight defendants who pleaded guilty for their role in an elaborate counterfeit check cashing scheme discovered in Moultrie have been sentenced by a federal judge for their crimes ...