Hosted on MSN6d
The old-school check depositing trick that you may not realize is fraud
StudioNewmarket // Shutterstock What is check kiting? The viral "money glitch" that's actually fraud. Unlike an ...
Hosted on MSN14d
Man pleads guilty to $1.3 million fake cheque fraud
A Virginia man pleaded guilty to fraud charges after he attempted to buy a Roanoke home with a fake $1.3 million cheque. According to the Justice Department, he has pleaded guilty to wire fraud, mail ...
Click2Houston5d
Check fraud stemming from stolen mail prompts feds to issue new warning
The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...
American Banker5d
Banks say preventing fraud is top spending priority: Research
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
WTVA6d
Tupelo Police ID suspects in check fraud investigation
TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...
CBS News26d
After mail theft incident in Colorado, check fraud victim fights bank for reimbursement
If you think you've been the victim of check fraud, you are urged to file a report. That can be done at reportfraud.ftc.gov or uspis.gov.
Darkhorse Press6d
Tupelo Police Seek Suspects in Check Fraud Scheme
Crime Stoppers is offering a reward of up to $2,000 for information leading to an arrest. Anyone with details about this case ...
sportstar.thehindu15d
Arrest warrant against Shakib Al Hasan in cheque fraud case
A Dhaka court on Sunday issued an arrest warrant against Bangladesh all-rounder and former Awami League MP Shakib Al Hasan ...
KHQ20d
Spokane man arrested in $56,000 check fraud scheme involving forged checks and identity theft
SPOKANE, Wash. — A Spokane man has been arrested in connection with a fraud scheme in which he and others allegedly forged checks totaling more than $56,000. According to court docs, Devaunte ...