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Check fraud: How mail theft could drain your bank account
The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...
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Want to save money on paper checks? Skip your bank
Non-bank providers of checks commonly charge 5 to 24 cents per single check, while banks may charge their customers 38 to 65 cents, Bankrate research found. Before ordering checks from a third-party ...
PNC Bank filed a fraud lawsuit against entrepreneur Dan Herbatschek and seven affiliated companies, alleging a sophisticated check fraud scheme, known as check-kiting, that involved fraudulent checks ...
DECATUR COUNTY, Ga. (WCTV) - A Decatur County woman has been arrested for printing and using fake checks, according to Bainbridge Public Safety. Both BPS and the Decatur County Sheriff’s Office were ...
A man from Altoona is accused of using fake bank checks bearing the name of a Pine building contractor to get more than $5,200 in cash. David Clark Modrey, 36, of 6th Ave., was charged by the Northern ...
SUGAR LAND, Texas — A Texas man says he learned a tough lesson after thieves stole two checks he mailed to pay bills and altered them for thousands of dollars. Eric Hanson said what began as two small ...
Walmart doesn't just offer groceries and an array of big-box-store items to its customers — it also provides on-site financial services at a place called the MoneyCenter. The MoneyCenter offers ...
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