An elderly Palos Hills resident lost $788,000 in a phone scam that’s under investigation, according to the Palos Hills Police ...
Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...
Learn how to cash or deposit a cashier's check quickly and safely, including where to go, what to bring and how long funds ...
A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...
A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...
San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...
A Natick woman withdrew $92,000 from her bank account after she fell victim to a scam, but police were able to get the money ...
Selling on Facebook Marketplace? Beware the cashier's check scam. It looks real, the funds appear, but it's a trap that ...
Two St. Louis residents were arrested this week following a stolen vehicle report near Waterloo that followed a similar ...
Police officers in Indiana need your help locating a car thief. A man got away with a $35,000 SUV from a Toyota SUV. He committed check fraud to get the vehicle, and now he’s managing to evade the law ...
Police in Schererville are asking for the public's help in locating an Illinois man wanted on felony warrants tied to auto ...
DALLAS — The messages came by the dozens. People from across the country reached out after seeing WFAA’s story about Kecia Byars’ grandmother and a check she says she will never forget. “The ...