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 ...

City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...

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 ...

A Fort Lauderdale woman faces charges from three Palm Beach County police departments after they said she used fake IDs and fraudulently cashed checks. In Palm Beach, police said the woman illegally ...

'I feel like an idiot': This Ohio couple was swindled out of thousands in a fake check and gift card scam after being promised an $8,000 personal loan — here's their warning for others When Tony Brown ...

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 ...

Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...

PARK TOWNSHIP, Mich. (WOOD) — Detectives searched a home near Holland Wednesday as they investigate a counterfeit check ring. The search was on State Street off of 160th Avenue in Park Township. The ...

COLUMBUS, Ga. — A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in another case has gotten bond. William Chadwick Jones, 19, has been granted a ...