SPARTANBURG, S.C. (WSPA) – The Consumer Federation of America found 1 in 3 American adults has received a counterfeit check, and more than a million victims have sent back money to the scammers. Those ...

Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...

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 ...

CLEVELAND — There’s a new twist on an old scam making the rounds on TikTok and it’s taken on a very scary new life online. We came across a report on the Highland Heights Police blotter about a teen ...

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 ...

ODESSA - Three people were arrested after attempting to pass a fake check. Odessa Police tell NewsWest 9, they were called out to Kwik Kash in the 2800 block of Andrews Highway in reference to a man ...

DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...

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 ...

NASHUA, N.H. (WKRC) - A man who was accused of using a fake check to buy a $50,000 Ford F-250 Lariat replied to his own bounty post on Facebook. A Ford dealership took to Facebook on October 30 to ask ...