It can happen to anyone. You forgot about that automatic payment for your car loan coming out of your checking account this ...
The second round of stimulus checks could mean some much-needed financial relief for North Carolina families. Keep your eyes open, though. Alyssa Parker, director of communications for the Better ...
If you like mailing checks for certain expenses, then you should be aware that thieves are stealing checks from the mail and using account numbers to write bogus checks. I know how this works all too ...
MIAMI - Stopping finance fraud is a full-time job, on top of the one a local business owner already has. Over the last month, Kevin Tacher tells CBS News Miami he's had scammers try to cash over 30 ...
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 ...
More than 400 million bad checks are written each year. Whether written intentionally or not, bounced checks can be a headache for small businesses, especially those with tight cash flow. If you're ...
Opinions expressed by Entrepreneur contributors are their own. You might want to think twice before mailing that check. According to the U.S. government’s Financial Crimes Enforcement Network, banks ...
MARYVILLE, Tenn. (WATE) — The Maryville Police Department is working with the U.S Postal Inspection Service to find out how more than $80,000 were stolen from mailed checks this year. Maryville Police ...
Check fraud has spiked in the U.S. as thieves use age-old tricks to swindle Americans out of their money and sell bogus checks on the darknet, a monitoring group has found. Mail-related check fraud ...