This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...

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 ...

Five common overpayment scams use fake checks and third-party payment requests to steal money from unsuspecting victims ...

LAUREL, Miss. (WDAM) - Business owners in Laurel learned more Thursday about skills needed to avoid financial scams. First State Bank hosted a class focused on spotting scams and how to properly ...

When a resident of Palm Beach's Midtown mailed a check in November to pay her Palm Beach County property taxes, she signed on the line, sealed the envelope and considered her payment delivered. That ...