An investigation into a tractor reported stolen from Rankin County led to a larger fraud investigation.The Mississippi Agriculture and Livestock Theft Bureau was contacted by a victim who reported on ...
Key takeaways A cashier’s check is a bank-guaranteed payment drawn from the bank’s own funds, typically used for large ...
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 ...
RACINE - A flurry of fake certified checks in just the last couple months has forced at least one local credit union to change its business practices and officials are asking for consumers to stay ...
LEXINGTON, S.C. (WIS) - The Lexington County Sheriff’s Department arrested a woman from North Carolina after they said she tried to use a fake cashier’s check to buy a car. Sheriff Jay Koon said ...
Some bad people have been using counterfeit cashiers checks with the name of Auburn State Bank to try to pry money out of unsuspecting “winners” of bogus cash prizes. The Federal Deposit Insurance ...
Roanoke County police are warning residents to be on the lookout for check fraud. According to a police release, a resident received a real-looking cashier's check in the amount of $975. Attached was ...
Cashier’s checks are a reliable payment method, especially when handling large transactions where personal checks might not suffice. Often used in significant financial dealings like buying a house or ...