To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
MOUNDS, Okla — Laurel Zorn just wanted to sell an old sofa, so he posted it on Craigslist. He never expected text messages from someone across the country offering to buy it, nor did he expect her to ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
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Cashier’s Check Scams: How To Avoid Them
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 ...
The use of personal checks is fading toward obscurity. We pay our bills online and Venmo the babysitter. The plumber takes credit cards and your food delivery payments are automatic. So why has ...
Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
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