If you're wondering how to verify a cashier's check, follow these steps. Learn about precautions to take to ensure that a ...

Whenever money changes hands, there’s an opportunity for fraud, and cashier’s checks aren’t immune. Being aware of a few common cashier’s check scams can help you protect your cash and ...

Real cashier's checks are one of the safest forms of payment, but cashier's check scams do exist. While there are many different variations of fake check scams, the most common denominator is that ...

A local man is facing multiple felony charges. He is accused of a scheme to steal tens of thousands of dollars from the ...

The former CEO of a Birmingham IT company was charged with wire fraud, money laundering, and bankruptcy fraud.United States ...

The former CEO of a Birmingham IT company was indicted in federal court on wire fraud, money laundering and bankruptcy fraud ...

Police are searching for four suspects who are wanted for stealing over $316,000 through a check fraud scheme in Orange ... FedEx package containing two cashier’s checks that did not belong ...

If the person agrees, the scam artist convinces them to mail a cashier’s check, make an electronic funds transfer, or even arranges a meeting to get the money in cash. A person is contacted by ...

The scammers posed as United States military members, said they were deployed to a foreign country, and created fake social ...

As part of the warning, Michigan Lottery officials remind all residents that there are no fees for cashing in winning tickets. Officials also say that if you don’t play the Lottery, you can’t win a ...