That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...
(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.
Scammers have multiple ways to get their hands on your checks.
Seven people were charged with using an elderly Macon man’s identity to deposit fake checks worth more than $56,000, according to indictments filed Tuesday. Tatianna Billings, Jalen Printup, Teresa ...
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" ...
MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...
You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone steals from your checking account by passing a fake check, most people ...
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 ...
Fraudsters are increasingly luring job seekers to apply for positions that don’t exist, often costing victims thousands of ...
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 ...
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