VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

Eight Georgia residents were each ordered to pay the bank more than $390,000 in restitution as part of the case.

Criminals have quietly turned everyday debit cards into a direct pipeline to people's checking accounts, using tactics that ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta using stolen check information from a former United States ...

By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution  Checks are an ancient form of payment with ...

Eight Georgians were sentenced for participating in a check fraud scheme involving a USPS worker and a bank employee.

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 ...

Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report. A ...

Several South Georgia residents, including a bank branch employee, were sentenced to prison for a check-cashing and kickback ...

That's what happened in February, when Trump and Elon Musk raised the idea of $5,000 dividend checks from the Department of ...

The FBI and U.S. Postal Inspection Service announced earlier this year that check fraud as a whole is on the rise nationwide.