Inspect the check, consider why you're getting it, don't use the money and tell authorities about the fraud. Many, or all, of the products featured on this page are from our advertising partners who ...
(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.
Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...
Add Yahoo as a preferred source to see more of our stories on Google. A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene ...
Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...
(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers for weeks. Ron Susi and Linda Kaiser say someone cashed a fake check for ...
SHALLOTTE, N.C. (WECT) - A bank teller’s call to police in Shallotte helped unravel a check-fraud conspiracy that has now landed one of its members in federal prison, according to the U.S. Attorney’s ...
A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene Johnson, 29, was part of a group that stole hundreds of checks, then ...
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