Four men face felony forgery charges after an alleged attempt to cash a fraudulent check in York County. One of the men, Mark Antonio Hodge, allegedly tried to cash a check for over $2,000 at an M&T ...
According to a Mobile Police Department news release, officers responded to the Regions Bank at 2000 Dauphin Island Parkway at about 1 p.m. Thursday in reference to a fraudulent check. Two men were ...
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Cashier’s Check Scams: How To Avoid Them
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 ...
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What happens when you deposit a large check
When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, ...
GREECE, N.Y. — A 31-year-old man has been arrested after Greece Police say he tried to cash a fraudulent check, and may have committed similar crimes at various other banks in the area. Police say it ...
JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...
ELMIRA, N.Y. (WBNG) -- The Chemung County Sheriff’s Office has arrested a man for cashing a fraudulent check for $23,020 in Elmira. On Sept. 25, 2024, a sheriff’s deputy responded to Solutions Federal ...
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Title company learns of fraudulent checks cashed on account: Highland Heights Police Blotter
An employee of a title service business reported Dec. 10 that a woman called the business stating that she received a check ...
A former Georgia state representative and his wife lost $20,000 to check thieves who turned one stolen tax payment into three fraudulent checks, according to police. Brooks Coleman, a former educator ...
CHESTERFIELD COUNTY, Va. (WRIC) — After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he deposited a fraudulent check at an ATM, then ...
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
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