That's what happened in February, when Trump and Elon Musk raised the idea of $5,000 dividend checks from the Department of ...

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 ...

LONGEST RUNNING SCAMS. THESE FOLKS HAVE BEEN TELLING YOU ABOUT SCAMS FOR MORE THAN 20 YEARS NOW. AND I THINK THE FAKE CHECK SCAM MAY BE ONE OF THE FIRST I EVER REPORTED ON ALL THESE YEARS LATER, IT’S ...

MURRYSVILLE, Pa. — A couple from Murrysville reported that they mailed their check to pay their monthly bill, but instead of settling their account, they became victims of a scam that cost them ...

Scammers pretending to be from the Internal Revenue Service (IRS) have been texting taxpayers asking them to give their personal details in exchange for Economic Impact Payments (EIP), also known as ...

WILLIAMSON COUNTY, Texas — The Williamson County Tax Assessor's Office has issued a warning to residents about a new method being used by scammers to target victims. According to the tax assessor's ...

BEAVER FALLS, Pa. (KDKA) — A Beaver Falls man says he's the latest victim of a crime known as check washing. He called KDKA Investigates after he said he tried for months to get his bank to refund him ...

(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...

BRANDON, Fla. — Evelyn Casey thought she’d hit the jackpot, but then she kept reading. Casey provided VERIFY with a letter she received purporting to be from Publishers Clearing House. The letter, ...

EL PASO, Texas (KFOX14/CBS4) — According to the FBI El Paso Field Office, scammers are becoming ever more tech-savvy as they fine-tune their methods to successfully manipulate unsuspecting victims.