LINCOLN COUNTY, N.C. (QUEEN CITY NEWS) — Five people from Georgia and Mississippi have been charged after trying to cash a ...

A woman authorities say attempted to cash fraudulent checks fled from law enforcement and was arrested following a ...

To prevent and detect check cashing fraud, it's important to understand the common schemes criminals use. These include counterfeit checks printed or copied from legitimate ones with fake account ...

The simplest way to cash a cashier’s check is to go to a bank or credit union where you have an account. Banks usually offer ...

EVANSVILLE, Ind. (WFIE) - Evansville Police Department officials have charged two men with fraud after they tried cashing fake checks. According to a press release, EPD officials began to ...

A man from Calexico was arrested for check fraud after police say he tried to cash in checks at a local business on two ...

O'FALLON, Ill. — A Florissant man was sentenced to more than two years in prison for his role in a counterfeit check cashing scheme. Quentin Gandy Jr., 22, pleaded guilty to bank fraud and aggravated ...

Teller fraud is a serious threat to the financial industry, as it can cause significant losses, reputational damage, and customer dissatisfaction. As a teller, you need to be aware of the latest ...

When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...

"Cash App created the conditions for fraud to proliferate on its popular payment platform," CFPB Director Rohit Chopra said in a statement. "When things went wrong, Cash App flouted its ...