A client of mine had a check they mailed stolen before it reached their supplier. The check was altered for a different payee and amount and then cashed. Another client said someone got a copy of one ...

Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...

Cashier’s check fraud often targets people who just want a safe, reliable payment, which can make you feel unsure about accepting one at all. You might worry that a check looks real but could still ...

It was a day like any other for Grete Machin. As the owner of a family business — a trucking company that transports fuel and oil deliveries — she uses a keen eye to make sure the money is right. As ...

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers for weeks. Ron Susi and Linda Kaiser say someone cashed a fake check for ...