Scammers have multiple ways to get their hands on your checks.
In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear ...
Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...
Being alert on the job can stop fraud before it happens. Imagine noticing something unusual when a customer tries to make a purchase. Would you trust your instincts and call the police, or would you ...
A Charlotte man identified by prosecutors as McKelvey has been sentenced to federal prison for his role in a stolen-check ...
The manager of a Macon check-cashing company, who allowed another man to fraudulently cash out over $3 million in loans, admitted to his role in the bank fraud conspiracy, federal prosecutors said ...
SHALLOTTE, N.C. (WECT) - A bank teller’s call to police in Shallotte helped unravel a check-fraud conspiracy that has now landed one of its members in federal prison, according to the U.S. Attorney’s ...
MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 million bank fraud conspiracy. James Kevin Meyers, 57, of Gray, entered the ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
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