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

(COLUMBIA, SC)— South Carolina Secretary of State Mark Hammond recently issued a scam alert to businesses warning them of a bogus solicitation letter selling “certificates of status” and other ...

The Fayette County Sheriff's Office in Iowa is alerting residents about a check fraud scam involving intercepted checks sent to Discover credit card company.

Even as fewer people use paper checks, there have been more reports of criminals stealing them from mailboxes and changing the dollar amount and name of the recipient, officials say. Credit...Till ...

(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...

Check washing fraud is when important information is removed from an original check and new information is added on. Typically, a scammer will use some sort of acetone solution like nail polish ...